Following the Money: New Frontiers in Anti-Money Laundering

This program will address the statutory framework and core AML program obligations under the Bank Secrecy Act and related federal laws, and provide an in-house perspective on what compliance looks like in practice. The session will cover the enforcement landscape across FinCEN, the Federal Reserve, and the DOJ, review the landmark TD Bank settlement, and examine emerging enforcement trends targeting digital asset platforms and non-bank actors. The program will also address recent high-profile actions and consider where AML compliance and enforcement may be headed next.