Events - 07-21-20

Upcoming CLE Webinar 7/30: Anti-Money Laundering and Fraud Risks In the Age of COVID-19

The COVID-19 pandemic has created new compliance and regulatory risks for financial institutions. New avenues for money laundering have sprung up, presenting challenges for financial institutions facing pandemic-related resource constraints. Join Edward Longridge (Managing Director, Bates AML and Financial Crimes), Daniel Nathan, Jeanine McGuinness and Matthew Moses (Partners, Orrick Herrington & Sutcliffe LLP), and Bates AML Compliance Expert Gary Ferrari, for this CLE webinar which will examine how financial institutions can adapt their AML programs to the new financial environment and regulatory expectations.

Among other things, we will discuss:

  • Money laundering risks created by the current business environment
  • Regulatory pronouncements and expectations related to the pandemic
  • How financial institutions should assess the adequacy of their AML programs to operate effectively in this environment
  • How financial institutions should modify programs in light of the assessment

Registration is required to attend this Zoom webinar.

Date: Thursday, July 30, 2020

Time: 12:00 p.m. Eastern / 9:00 a.m. Pacific

Program Length: 1 hour

Register Here

 

Orrick, Herrington & Sutcliffe LLP is an accredited MCLE provider in the State of New York. This non-transitional continuing legal education course has been approved in accordance with the requirements of the Continuing Legal Education Board for a maximum of 1.0 credit hours, of which 1.0 credit hours can be applied toward the areas of professional practice requirement.


Program Speakers:

Edward Longridge - Managing Director, Bates AML and Financial Crimes

Daniel Nathan - Partner, Orrick Herrington & Sutcliffe LLP

Jeanine McGuinness - Partner, Orrick Herrington & Sutcliffe LLP

Matthew Moses - Partner, Orrick Herrington & Sutcliffe LLP

Gary Ferrari - Bates AML Compliance Expert

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