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Trends in Anti-Money Laundering Enforcement

Jon Abernethy and Chris Everdell of Cohen & Gresser LLP—both former federal prosecutors—discuss lessons learned from high-profile anti-money laundering (AML) cases, as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.

Webinar Panelist Profiles:

DISCLAIMER: Because of the generality of this material, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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