Webcast: Key AML developments in law and practice: How to avoid liability
1.0 CLE Credit(s): CA – General; NY – Professional Practice / Practice Management
April 8, 2021

 

Davis Polk lawyers with deep experience in anti-money laundering discuss enforcement trends and other key developments in this area, including the 10 key steps (plus a bonus) that financial institutions can take now to avoid government investigations and enforcement actions, especially in light of the Anti-Money Laundering Act of 2020.

 CLE FORM

 WEBCAST SLIDES