Anti-Money Laundering – European Updates

Recent changes to anti-money laundering (AML) policies around Europe are keyed up to affect organizations doing business in the region.

Join us for a webinar discussing notable trends regarding AML regulations, updates within the region, and the future of AML.

Topics Will Include:

• General overview in AML trends
• Region-specific AML updates for France, Germany, and the United Kingdom
• Other European AML changes
• The AML landscape ahead

CLE credit in CA, FL, IL, NY*, PA, TX, and VA is currently pending approval. Credit in CT and NJ is pending approval (via reciprocity). CLE credit is not available for the viewing of recorded sessions.

*This program qualifies for Newly Admitted Attorneys.

Those seeking CLE credit in any other state may be provided with a General Certificate of Attendance and may apply independently.

CLE Questions?

Please contact CLECreditRequest@morganlewis.com.