Michael J. O'Leary,Of Counsel,Holland&Hart LLP to Speak at TKG’s Speaking Opportunity - Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Michael J. O'Leary,Of Counsel,Holland & Hart LLP will speak at TKG’s webcast entitled:“Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape:Going Beyond the Horizon”This event is scheduled for February 07, 2019 from 12:00pm – 1:00pm (ET)
- (1888PressRelease) January 18, 2019 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Michael J. O'Leary, Of Counsel, Holland & Hart LLP will speak at the Knowledge Group’s webcast entitled: “Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon” This event is scheduled for February 07, 2019 from 12:00pm – 2:00pm (ET).
For further details, please visit:
https://theknowledgegroup.org/event-homepage/?event_id=3741
About Michael J. O'Leary
Mike O’Leary represents companies and individuals in connection with U.S. and international criminal and regulatory investigations. He also regularly counsels businesses facing compliance and regulatory issues relating to the Foreign Corrupt Practice Act (“FCPA”) and anti-corruption, money laundering, economic sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”), and the Arms Export Control Act (“AECA”) and International Traffic in Arms Regulations (“ITAR”).
Mike previously served as an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida in Miami, where he investigated and prosecuted a wide variety of federal offenses, including bank and wire fraud, identity theft, violent crimes, Medicare fraud, money laundering, currency-related offenses, and international narcotics trafficking.
About Holland & Hart LLP
Founded in 1947 in Denver, Holland & Hart LLP is a full-service law firm that today has approximately 470 lawyers across eight states and in Washington, D.C. delivering integrated legal solutions to regional, national, and international clients of all sizes in a diverse range of industries. Holland & Hart delivers a level of service to our clients that is rarely seen in today’s marketplace. Founded on a spirit of pioneering and innovation that continues today, the Firm’s customer-driven culture is responsive and collaborative and leverages its knowledge of your business and your industry to deliver strategic counsel aligned with your long-term goals.
Holland & Hart’s Government Investigations and White Collar Defense Group includes former U.S. Department of Justice, U.S. Securities and Exchange Commission, and U.S. Treasury Department attorneys with substantial experience advising clients with respect to anti-money laundering compliance, anti-corruption protocols, and navigating economic sanctions and export controls.
Event Synopsis:
In today’s economy, money laundering is a strong-growing problem. The emergence of new financial technologies, such as cryptocurrency, further develop well-established laundering methods. The evolving regulatory and political landscapes, along with the rapid changes in the market, intensify complexities of anti-money laundering (AML) and sanctions compliance, making it a major challenge for every financial institutions.
Businesses and professionals outside the financial sector should also be aware of AML and counter terrorist finance regulations and laws since a number of white collar violations are laundering related offenses.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help financial institutions and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent developments and noteworthy issues surrounding the AML landscape. Speakers will also offer best practices in developing and implementing an effective AML due diligence and compliance program.
Key topics include:
- Anti-Money Laundering (AML) – Recent Compliance Developments
- Regulatory and Legislative Updates
- Notable Enforcement Actions
- Risks and Pitfalls
- Best Compliance Practices
- What Lies Ahead for 2019
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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