Key AML developments in law and practice: How to avoid liability
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Davis Polk lawyers with deep experience in anti-money laundering discuss enforcement trends and other key developments in this area, including the 10 key steps (plus a bonus) that financial institutions can take now to avoid government investigations and enforcement actions, especially in light of the Anti-Money Laundering Act of 2020.
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