Ian A. Herbert, Counsel, Miller & Chevalier Chartered to Speak at The Knowledge Group’s BSA/AML Enforcement Trends LIVE Webcast
The Knowledge Group, the leading producer of regulatory-focused webcasts, has announced today that Ian A. Herbert, Counsel, Miller & Chevalier Chartered will speak at its webcast entitled, “BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program.” This event is scheduled for Wednesday, September 7, 2022, from 12:00 pm to 1:30 pm (ET).
- (1888PressRelease) August 25, 2022 - The Knowledge Group, the leading producer of regulatory-focused webcasts, has announced today that Ian A. Herbert, Counsel, Miller & Chevalier Chartered will speak at its webcast entitled, “BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program.” This event is scheduled for Wednesday, September 7, 2022, from 12:00 pm to 1:30 pm (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/bsa-aml-enforcement-trends-cle-2022/
About Ian A. Herbert
Ian Herbert represents global companies, executives, and trustees through government investigations and related litigation. Mr. Herbert has handled all aspects of multi-jurisdictional investigations, including complex legal analysis, global litigation strategy, and factual development. A member of the firm’s Trust and Family Office and Anti-Money Laundering practice groups, Mr. Herbert has experience advising both individuals and entities, including multinational corporations, offshore trustees and financial services companies on a range of issues, including foreign bribery, tax fraud, and other financial crimes. Mr. Herbert writes and speaks regularly on issues related to white-collar criminal enforcement and money-laundering.
About Miller & Chevalier Chartered
Founded in 1920, Miller & Chevalier is a Washington, DC law firm with a global perspective and leading practices in Tax, Litigation, International Law, Employee Benefits (including ERISA), White Collar Defense and Internal Investigations, and Government Affairs. Miller & Chevalier is a top-ranked firm sharply focused on targeted areas that interact with the federal government. Over the past three years, the firm's lawyers have represented more than 40 percent of the Fortune 100, one-quarter of the Fortune 500, and approximately 30 percent of the Global 100. Based in Washington, DC, a significant number of firm lawyers have held senior positions in the U.S. government and have written many of the regulations they currently help clients navigate.
Event Synopsis
In response to a prevailing view that the US was becoming a haven for money laundering, as well as emerging risks posed by advances in financial technology and the advent of virtual currencies), Congress passed the Anti-Money Laundering Act of 2020 (“AMLA 2020”) as part of the National Defense Authorization Act. AMLA 2020 represents the most significant changes to federal anti-money laundering legislation since the passage of the Patriot Act in 2001. Within this expansive new legislation is the Corporate Transparency Act, which created the framework for a nationwide registry for beneficial ownership. AMLA 2020 also created new mandates for reporting and record keeping, expanded subpoenas of U.S. law enforcement, and enhanced the role whistleblowers in detecting and reporting financial crime. These enhancements to existing anti-money laundering laws will force financial institutions to remain vigilant while increasing the compliance requirements for market “gatekeepers” previously unaffected by AML laws.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they delve into an in-depth analysis of the significant reforms proposed in AMLA 2020. Speakers will also provide comprehensive guidance on how to respond to these enhanced regulatory requirements.
Key topics include:
• BSA/AML Compliance: Legal Overview
• Significant Reforms Under the Enhanced AMLA 2020
• Risks Posed by Enhanced AML/BSA Obligations
• Key Implications to Your Compliance Policies
• Crucial Pillars for an Effective BSA/AML Compliance Program
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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