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BSA AML OFAC
Hosted by: FinPro
FinPro will present a webinar about recent updates by federal banking agencies and FinCEN. Real life examples will be presented to emphasize key themes of 2022 relating to compliance with the Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”) laws, and the Office of Foreign Asset Control (“OFAC”) sanctions programs. In addition to covering these broad development, the webinar will focus on changing FinCEN expectations relating to digital assets (crypto currencies, NFTs, and tokens) and the Russian Sanctions Programs. Nelson Mullins partner Brad Rustin will speak during this webinar.
Wednesday, Nov. 16, 2022
11:00 a.m. ET - 12:00 p.m. ET
SPEAKER
These materials have been prepared for informational purposes only and are not legal advice. This information is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Internet subscribers and online readers should not act upon this information without seeking professional counsel.
