Current Trends in Anti-Money Laundering Enforcement

Presented by Jonathan Abernethy and Christian Everdell of Cohen & Gresser LLP, this webinar will focus on trends and lessons learned from recent high-profile AML cases as well as developments in Blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.

Goals

(1) Understand the trends and lessons learned from the recent high-profile AML cases and investigations

(2) Analyze how realist
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Jon Abernethy represents clients in white collar criminal and regulatory investigations, internal investigations, and complex commercial litigation. He is a recognized authority on the Foreign Corrupt Practices Act (FCPA) and regularly advises global companies on FCPA matters. See More...

Chris Everdell’s practice focuses on white collar defense, regulatory investigations, and internal investigations in a wide range of areas, as well as privacy and cybersecurity. See More...