ZEK Sponsors One Hour Money Laundering and Terrorist Financing CLE in New York, N.Y. - Thursday April 4, 2019
The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BSA”) and address criminal and regulatory trends in the current administration, as well as the current legal landscape for both liability by financial institutions and individuals. It will cover the BSA Disclosure Prohibition and the law surrounding requests for Suspicious Activity Reports (“SARS”) in discovery and in responding to subpoenas.
ZEK has secured MCLE approval (or approval is pending) for this program from appropriate authorities in California, Florida, Georgia, Illinois, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, Texas and Virginia. For more information please contact JaneAnn Tobin by emailing firstname.lastname@example.org.