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Webcasts & Speaking Engagements

STAGE Network Webinar: Cross Border Money Laundering

This webinar examined recent initiatives to strengthen anti-money laundering (AML) activities and the place that State Attorneys Generals (AGs) may occupy in the future in efforts to stem the flow of illicit funds between the U.S. and other countries. It focused in part on the initiative of several State AGs to establish a bi-national working group on AML enforcement in conjunction with the National Banking and Securities Commission of Mexico, and also examined broader AML compliance issues.

Join us for a discussion that will feature the views of Florida’s AG, the Hon. Pam Bondi, one of the State AGs who visited Mexico earlier this year in order to advance AML cooperation with Mexican authorities. In addition to remarks from AG Bondi, the webinar will feature commentary from Christopher Tierney of Cadwalader, Wickersham & Taft LLP. The session was moderated by Jeremiah S. Buckley of Buckley Sandler LLP.

When: Thursday, July 17 from 2:00 to 3:30 pm (ET)