I am really honored to be moderating the Practising Law Institute’s 2019 Anti-Money Laundering Conference in New York City on May 14, 2019, starting at 9 a.m.  My co-chairs are Nicole S. Healy of Ropers Majeski Kohn & Bentley PC, and Jamie Boucher of Skadden Arps Slate Meagher & Flom LLP.  PLI’s AML conference in San Fransisco will be held on June 10, 2019, and both conferences will be available throughout the country via webcasts and groupcasts.

The conference will tackle many critical “hot topics” in BSA/AML, all of which this blog frequently has addressed:

We also are lucky enough to have a great line-up of experienced and knowledgeable panelists:

The conference should be both interesting and timely.  For the complete schedule, please see here.  We hope you attend!

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