Privacy and Anti-Money Laundering:
An Oxymoron?

American Bar Association Business Law Section and the ABA Center for Continuing Legal Education

2/28/2012

Financial Institutions + Financial Services, Banking + Financial Services, and Privacy + Data Security

Live Webinar and Teleconference

Speaking Engagement

This program will feature a discussion on how privacy and anti-money laundering can coexist in a world of changing requirements and regulator expectations.

The topics covered include:
  • International requirements and differences in jurisdiction
  • Sharing personal information with regulators, government entities, etc. – how much is too much?
It’s been a decade since many provisions have been enacted and implemented, and speakers will address various jurisdictions (US, Canada, and EU).

Our speakers include a cross-panel of specialists; legal counsel, consultants and day-to-day practitioners. The discussion will explore both challenges and opportunities facing compliance risk professionals.


Speakers:
  • Andrew Smith, Partner, Morrison & Foerster
  • Rena Mears, Partner, Deloitte & Touche LLP
  • Agnes Bundy Scanlan, Moderator, TDBG

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