Articles ZEK Sponsors One Hour Money Laundering and Terrorist Financing CLE in New York, N.Y. - Thursday April 4, 2019 March 21, 2019 The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BSA”) and address criminal and regulatory trends in the current administration, as well as the current legal landscape for both liability by financial institutions and individuals. It will cover the BSA Disclosure Prohibition and the law surrounding requests for Suspicious Activity Reports (“SARS”) in discovery and in responding to subpoenas.
ZEK Sponsors One Hour Money Laundering and Terrorist Financing CLE in New York, N.Y. - Thursday April 4, 2019 March 21, 2019 The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BSA”) and address criminal and regulatory trends in the current administration, as well as the current legal landscape for both liability by financial institutions and individuals. It will cover the BSA Disclosure Prohibition and the law surrounding requests for Suspicious Activity Reports (“SARS”) in discovery and in responding to subpoenas.