Alex Willscher Speaks at the ABA’s 8th Annual London White Collar Crime Institute

October 14, 2019
London, England

On October 14, Alex Willscher spoke on a panel at the American Bar Association’s 8th Annual London White Collar Crime Institute. The topic of the panel was “International Money Laundering Enforcement,” and the panelists consisted of practitioners from the US, UK, and Switzerland, and a senior counsel at a global financial institution. The panelists discussed, among other topics, current issues and trends in international money laundering investigations; cooperation among international investigative authorities; strategies and challenges for effective AML compliance programs; and negotiating corporate resolutions.