Financial Crimes: Risks, Trends, and Proven Practices

30 Mar 2021 12:30 p.m. - 01:30 p.m. EDT

Compliance Week's "Financial Crimes: Risk, Trends, and Proven Practices" virtual event will engage new regulatory and legal mandates, examine lessons learned from enforcement actions, and provide industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, and market manipulation. Panels will evaluate and explain ongoing regulatory reform efforts, plus examine recent fraud trends and operational challenges related to COVID-19.

On the panel “Preparing for Biden Administration Enforcement Priorities,” MoFo’s Brandon Van Grack will discuss what we know, what we predict, and the trends that are likely to continue in the enforcement arena. The panel will also examine how compliance and risk professionals can stay ahead of the curve with Office of Foreign Assets Control (OFAC), Securities and Exchange Commission (SEC), and Department of Justice (DOJ) regulations regarding sanctions and Foreign Corrupt Practices Act (FCPA), respectively. For more information on the panel and how to register, please follow the link.



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