Anti-Money Laundering and Sanctions Compliance for Corporates
August 6, 2020
The program will discuss how internationally active companies can manage their money laundering and sanctions risks, including through risk assessments, due diligence, contractual representations and warranties, and compliance programs. The program will also discuss how the AML and sanctions obligations of their financial institutions will impact internationally active companies.
- Soo-Mi Rhee (moderator), Arnold & Porter Kaye Scholer LLP, Washington, DC
- Max Bonici, White & Case LLP, Washington, DC
- Jeremy Kuester, White & Case LLP, Washington, DC
- Cristina Brayton-Lewis, White & Case LLP, Washington, DC
Presented by: Banking Law Committee
Members of the Business Law Section may access the audio, program materials, and video from this program. Log in using your email address. CLE credit is only available to those attending the live programs.