Course Handbook  Course Handbook

Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Publication Date: June 2018 Number of Volumes: 1
ISBN Number: 9781402431937 Page Count: 390 pages

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Table of Contents
Chapter 1: Criminal AML Statutes and the Antiterrorism Act (April 2018) Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Chapter 2: The Basics of AML Compliance Program Requirements for Financial Institutions (April 16, 2018) Eunjung Park ~ Vice President, Financial Crimes Compliance, Agricultural Bank of China
Chapter 3: Grand Jury Charges, United States v. Petros Contoguris, No. 2:17-cr-00233-EAS (S.D. Ohio Oct. 12, 2017) Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Chapter 4: Superseding Indictment, United States v. Paul J. Manafort, Jr., No. 17-cr-00201-ABJ (D.D.C. Feb. 16, 2018) Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Chapter 5: Complaint, United States v. “The Wolf of Wall Street” Motion Picture, No. 2:16-CV-05362 (C.D. Cal. July 20, 2016) Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Chapter 6: FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Index

This Course Handbook was compiled for the program, Anti-Money Laundering 2018 Risks, Due Diligence and Compliance in an Evolving Legal and Technological World.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Nicole S. Healy, Ropers Majeski Kohn & Bentley PC
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