1-Hour Program

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As the financial sector has become a global marketplace, so has the world of financial crime enforcement.  In this presentation, Katherine J. Stoller (Shearman & Sterling LLP) and Samuel W. Seymour (Sullivan & Cromwell LLP) will discuss recent developments in international criminal and regulatory investigations of money laundering, bribery, sanctions and other financial crimes. 

They will address:

  • Increased international cooperation among regulatory and law enforcement agencies, and how U.S. agencies consider crediting and offsetting penalties imposed by foreign authorities
  • Strategies for addressing the rising tide of AML enforcement investigations, including how to avoid the next major financial institution prosecution
  • Recent developments in OFAC sanctions enforcement, including the implications of the recent superseding indictment of Huawei Technologies and its subsidiaries
  • How will new enforcement priorities at FinCEN affect the world of AML compliance?
  • Monitors, forfeiture and remediation and the role of corrective actions in resolving financial institution investigations


Credit Details

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