The “Anti” Series: Anti-Money Laundering

Monday, November 5, 2012
01:00 AM Eastern Standard Time

Please join Morgan Lewis International Trade and Economic Sanctions group for an informative webinar discussing anti-money laundering.

Topics to be discussed will include:

  • Who is required by law to have an anti-money laundering policy and protocol?
  • Who is not legally required to have an anti-money laundering policy and protocol, but should have one anyway?
  • Should my company's approach to anti-money laundering compliance be US-centered or global?
  • What are the components of an anti-money laundering program?
  • To what extent should anti-money laundering compliance programs deal with country sanctions and sanctioned persons?
  • Who should be responsible for anti-money laundering compliance?
  • What reporting issues should be addressed in an anti-money laundering compliance program?

Margaret M. Gatti

Monday, November 5, 2012
1:00-2:00 pm ET