PANEL DISCUSSION
Tue, 03/22/2022 - 9:10am-10:15am
  • Assessing progress on AMLA 2020’s key provisions on obligatory whistleblower awards and removal of payment cap for information leading to fines, penalties and forfeitures

  • Reviewing impact of FinCEN’s establishment of beneficial ownership registry of reporting companies and potential applications for assisting law enforcement and regulators

  • Updating status of AMLA measures such as amending BSA to cover cryptocurrencies and classifying antiquities dealers as financial institutions with resultant KYC/CDD obligations

Moderator:

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenter:

Angelena Bradfield, Senior Vice President, AML/BSA, Sanctions and Privacy, Bank Policy Institute

Jamal El-Hindi, Counsel, Americas Litigation and Dispute Resolution, Clifford Chance

Debra Roberts, Managing Director, General Counsel for Global Financial Crimes and Political Law, JP Morgan Chase & Co.

Dan Stipano, Partner, Davis Polk & Wardwell LLP