Tuesday, March 28, 2023 | 11:00 am – 1:00 pm
| Program Chair: |
|---|
Brandon C. Smith
Americas Head of Economic Sanctions, Credit Suisse
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This program will focus on an update to the progress of implementing the AML Act, an overview of the key provisions, a focused discussion on the new beneficial ownership rule announced in September 2022, and the implications of the AML priorities driving financial crime programs.
Program Fee:
$149 Member | $249 Nonmember -
Angelena Bradfield
Head of Policy and Government Relations
Financial Technology AssociationA.J Bosco
Zeichner Ellman & Krause LLPKelly Cooper
Vice President, Global Financial Crimes Compliance
JPMorgan Chase & CoMichael Dobson
Senior Advisor, Policy Division, FinCENMichael Grady
Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section, U.S. Department of Justice, Criminal DivisionCharles Smith
Vice President, Global Head of Anti-Financial Crime Compliance, MetLife -
11:00am – 11:10am Introduction
11:10am – 11:35am Overview of the AML Act and Key Provisions
11:35am – 11:45am Recent Updates
11:45am – 12:05pm Beneficial Ownership Reporting Final Rule
12:05pm – 12:20pm Outlook for Financial Institutions on AML Priorities and New Beneficial Ownership Reporting
12:20pm – 12:35pm Regulator’s Perspective on AMLA Progress, Modernization, and any Anticipated Changes
12:35pm – 12:50pm Enforcement View
12:50pm – 1:00pm Q&A
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New York: 2.0 Professional Practice
New Jersey: 2.0 General
California: 2.0 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys -
Sponsoring Association Committees:
Compliance, Patrick T. Campbell & Adam Felsenthal, Co-Chairs
Inter-American Affairs, Jessenia Vazcones, ChairSponsorship Opportunities are Available! Please Contact:
Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 | ybalashchenko@nycbar.org