Free CLE Webinar: Current Trends in Anti-Money Laundering Enforcement

WHAT:  CLE* Webinar  (Register HERE)

WHEN:  Wed., April 26, 2017 at 12 noon (EDT)

WHO: Presented by Jonathan Abernethy and Christian Everdell of Cohen & Gresser LLP, in partnership with AltaClaro, this webinar will focus on trends and lessons learned from recent high-profile anti-money laundering (AML) cases as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.


  1. Understand the trends and lessons learned from the recent high-profile AML cases and investigations.
  2. Analyze how realistic the promise of blockchain technology is for combating money laundering.

This webinar is designed for legal, compliance, law enforcement, and technology professionals who are involved with:

  1. Financial institutions that are subject to U.S. Bank Secrecy/Anti-Money Laundering laws and regulations.
  2. Domestic and international financial institutions that are considering or actively testing distributed ledger technology options for mitigating AML risks in their transactions.

Register here.

*CLE accredited for the state of New York

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