Mon May 16 UTC (10 days ago)
In your timezone (EDT): Sun May 15 8:00pm - Sun May 15 8:00pm
AML Spotlight session on the U.S. where speakers will review the latest developments impacting the fund industry, including a recent proposal on beneficial ownership disclosure and an initiative by U.S. Senators requesting Treasury to impose AML and SARs requirements on investment advisers.
The webinar will also provide an overview of the U.S. sanctions framework and the impact of the Ukraine war on the industry. Finally, the webinar will also discuss best practices to consider when designing an AML program and highlight key actions to consider.
Compliance Counsel, Sudrania Fund Services
Executive Vice President, Risk and Compliance, Sudrania Fund Services
• Allen & Overy
• Clifford Chance
• Dechert LLP
• K&L Gates
• Maples Group
• + Simmons Simmons
• State Street