On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.
The program will dive into the following topics:
- The Bank Secrecy Act
- Anti-Money Laundering Laws
- FINCEN Regulations (including beneficial ownership)
A networking reception will immediately follow the program.