Events ZEK Sponsors One-Hour Money Laundering and Sanctions Evasion CLE in NYC on February 28, 2023 February 8, 2023 The CLE will concentrate on the Anti-Money Laundering (“AML”) current and trends, including updates in the Anti-Money Laundering Act of 2020 (“AMLA”), FinCEN’s most recent notice of proposed rulemaking (“NPRM”) implementing provisions of the Corporate Transparency Act governing the access to, and protection of, beneficial ownership information, and the Congressional trend to expand the Bank Secrecy Act’s definition of “financial institution.” It will also cover the status of FinCEN's implementation of the AMLA Whistleblower and the international Suspicious Activity Report sharing programs, the regulatory and prosecutorial increase in investigations, prosecutions, forfeitures and enforcement actions based on sanctions evasion. ZEK has secured MCLE approval (or approval is pending) for this program from appropriate authorities in Arizona, California, Connecticut, Florida, Georgia, Illinois, New Jersey, New York, North Carolina, Pennsylvania, and Virginia. For more information please contact Natalie Cascio by emailing ncascio@zeklaw.com.
ZEK Sponsors One-Hour Money Laundering and Sanctions Evasion CLE in NYC on February 28, 2023 February 8, 2023 The CLE will concentrate on the Anti-Money Laundering (“AML”) current and trends, including updates in the Anti-Money Laundering Act of 2020 (“AMLA”), FinCEN’s most recent notice of proposed rulemaking (“NPRM”) implementing provisions of the Corporate Transparency Act governing the access to, and protection of, beneficial ownership information, and the Congressional trend to expand the Bank Secrecy Act’s definition of “financial institution.” It will also cover the status of FinCEN's implementation of the AMLA Whistleblower and the international Suspicious Activity Report sharing programs, the regulatory and prosecutorial increase in investigations, prosecutions, forfeitures and enforcement actions based on sanctions evasion. ZEK has secured MCLE approval (or approval is pending) for this program from appropriate authorities in Arizona, California, Connecticut, Florida, Georgia, Illinois, New Jersey, New York, North Carolina, Pennsylvania, and Virginia. For more information please contact Natalie Cascio by emailing ncascio@zeklaw.com.