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Buckley Webcast: New sheriff in town – AML and sanctions under the new administration

We saw momentum building in the past few years for significant changes to Bank Secrecy Act/anti-money-laundering enforcement and compliance, but new administrations bring their own priorities and initiatives. Buckley attorneys James Parkinson and Ben Hutten discussed how the Biden administration could change the AML and sanctions landscape for U.S. and foreign financial institutions. The webcast addressed:

  • Whether the momentum for change continues, including anticipated regulatory and legislative developments
  • The continuing effect of Covid-19 on AML and sanctions compliance
  • Potential changes to sanctions on Iran and Cuba
  • The possible impact of nascent financial sanctions on China
  • Enforcement trends and future directions

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About the Foresight 20/21 webcast series

Buckley’s nationally recognized attorneys draw upon decades of experience in navigating regulatory change to provide insights on potential supervision and enforcement priorities for the Biden administration. To receive notifications about future webcast in this series, and other topics affecting the financial services industry, subscribe here »