We are really pleased to be moderating the Practising Law Institute’s 2020 Anti-Money Laundering Conference on May 12, 2020, starting at 9 a.m. Perhaps needless to say, this year’s conference will be entirely virtual.  But the conference still should be as informative, interesting and timely as always.  Our conference co-chair, Nicole S. Healy of Ropers Majeski Kohn & Bentley PC in San Francisco, will conduct a similar program on May 15, 2020.

We are lucky to have a truly fantastic line-up of very experienced and knowledgeable panelists:

Of course, the conference will tackle many critical issues in BSA/AML compliance and money laundering enforcement, all of which this blog frequently has addressed.  The three panels will be:

“Hot” Issues in AML and Money Laundering: Cryptocurrencies and Cannabis