Recent Developments in Anti-Money Laundering Compliance

Date:

Wednesday, March 18, 2015

Speaker(s):

G Brent Coan and Steve Suneson, Coan Payton & Payne LLC and Micah Schwalb, Greenberg Traurig LLP

Location:

CLECI Large Classroom
1900 Grant Street Suite 300
Denver, CO 80203
United States

RSVP:

register: http://cle.cobar.org/

Fee:

webcast- members: $29, nonmembers: $59; live- members: $59; nonmembers: $79

Time:

Noon - 1:00 pm

CLE Credits:

1.00 general credit

Micah Schwalb, an attorney with the Denver office of Greenberg Traurig, will discuss recent developments in anti-money laundering ("AML") regulations and enforcement.  Attendees will learn about forthcoming regulatory changes that will affect banks, broker-dealers, casinos, money services businesses, and other financial institutions obligated to maintain AML programs, as well as the customers of such institutions.  Recent settlements and litigation will also be discussed.

Location

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