Practising Law Institute Webinar on Anti-Money Laundering

January 24, 2011

On January 24, Mr. Bourtin served on the faculty of Practising Law Institute’s webinar, “Anti-Money Laundering: Compliance Considerations for 2011.” The program discussed subjects including lessons learned from recent regulatory, enforcement and criminal actions with respect to anti-money laundering compliance and sanctions violations; whether recent actions signal new regulatory expectations or provide an insight into future regulatory priorities; and when financial institutions can expect to feel the effects of the new rules.