Anti-Money Laundering Requirements and Recent Enforcement Trends for Financial Institutions

Recorded On: Tuesday, November 17, 2015

Duration: 90 minutes

CLE credit is available for: Arizona, California, Colorado, Georgia, Hawaii, Illinois, Missouri, New Hampshire, New Jersey, New York, Pennsylvania, Vermont.

CLE credit is being sought for: Tennessee, Texas, Virginia, Washington.

CLE can be self-applied for in: Florida.

As the US financial regulatory agencies continue to apply increased attention to enforcing Bank Secrecy Act and anti-money laundering/counter-terrorist finance (AML/CTF) laws, US and foreign financial institutions are facing new and formidable challenges in order to remain in compliance and meet heightened regulatory expectations. Join Practical Law and Allen & Overy LLP for a free 90-minute webinar discussing US AML/CTF laws for financial institutions, including:

  • An overview of the US AML/CTF laws and regulations.
  • Compliance issues for domestic and foreign financial institutions.
  • Recent regulatory rulemaking, guidance and enforcement trends.

A short Q&A session will follow.

Barbara Stettner, Partner, Allen & Overy
Heath Tarbert, Partner, Allen & Overy
Jeremy Estabrooks, Senior Legal Editor, Practical Law Finance

Following the webinar, you will receive links via e-mail to these Practical Law resources:

Practical Law provides practical, up-to-date resources across all major practice areas to help lawyers in law firms and in-house legal departments get up to speed quickly, save time and protect the bottom line. Learn more at

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