Wed May 26, 2021
Fighting Money Laundering and Terrorism Financing Across the Globe
SEE EVENT DETAILS
The United States Congress kicked off the new year by enacting the Anti-Money Laundering Act of 2020, and the European Commission will release a new legislative proposal to strengthen its Anti-Money Laundering legal framework in the next months. Please join the European-American Chamber of Commerce and Orrick for a discussion on both reforms and how they will significantly change the shape of AML/CFT on both sides of the Atlantic.
Speakers
Moderator:
Amy Walsh, Partner, Orrick
Panelists:
Danielle Camner Lindholm, Director of National Security Policy, House Financial Services Committee
Martin Merlin, Director for Bank, Insurance and Financial Crime, The Directorate General for Financial Stability, Financial Services and Capital Markets Union
Matthew Moses, Partner, Orrick
Jasper Verhoog, Partner, AKD Benelux Lawyers
The webinar will cover:
US Anti-Money Laundering Act of 2020:
Newly created beneficial ownership registry for shell companies
Pilot Program for sharing SARs
Extension of U.S. subpoena power over foreign banks
Application of AML regulations to the antiquities market
Reform of the EU's Anti-Money Laundering Framework:
The EU approach on Beneficial Ownership
A single EU rulebook
EU-level supervision
A stronger EU in the world
show less
Speakers
Moderator:
Amy Walsh, Partner, Orrick
Panelists:
Danielle Camner Lindholm, Director of National Security Policy, House Financial Services Committee
Martin Merlin, Director for Bank, Insurance and Financial Crime, The Directorate General for Financial Stability, Financial Services and Capital Markets Union
Matthew Moses, Partner, Orrick
Jasper Verhoog, Partner, AKD Benelux Lawyers
The webinar will cover:
US Anti-Money Laundering Act of 2020:
Newly created beneficial ownership registry for shell companies
Pilot Program for sharing SARs
Extension of U.S. subpoena power over foreign banks
Application of AML regulations to the antiquities market
Reform of the EU's Anti-Money Laundering Framework:
The EU approach on Beneficial Ownership
A single EU rulebook
EU-level supervision
A stronger EU in the world
The United States Congress kicked off the new year by enacting the Anti-Money Laundering Act of 2020, and the European Commission will release a new legislative proposal to strengthen its Anti-Money Laundering legal framework in the next months. Please join the European-American Chamber of Commerce and Orrick for a discussion on both reforms and how they will significantly change the shape of AML/CFT on both sides of the Atlantic.
Speakers
Moderator:
Amy Walsh, Partner, Orrick
Panelists:
Danielle Camner Lindholm, Director of National Security Policy, House Financial Services Committee
Martin Merlin, Director for Bank, Insurance and Financial Crime, The Directorate General for Financial Stability, Financial Services and Capital Markets Union
Matthew Moses, Partner, Orrick
Jasper Verhoog, Partner, AKD Benelux Lawyers
The webinar will cover:
US Anti-Money Laundering Act of 2020:
Newly created beneficial ownership registry for shell companies
Pilot Program for sharing SARs
Extension of U.S. subpoena power over foreign banks
Application of AML regulations to the antiquities market
Reform of the EU's Anti-Money Laundering Framework:
The EU approach on Beneficial Ownership
A single EU rulebook
EU-level supervision
A stronger EU in the world
read more
Speakers
Moderator:
Amy Walsh, Partner, Orrick
Panelists:
Danielle Camner Lindholm, Director of National Security Policy, House Financial Services Committee
Martin Merlin, Director for Bank, Insurance and Financial Crime, The Directorate General for Financial Stability, Financial Services and Capital Markets Union
Matthew Moses, Partner, Orrick
Jasper Verhoog, Partner, AKD Benelux Lawyers
The webinar will cover:
US Anti-Money Laundering Act of 2020:
Newly created beneficial ownership registry for shell companies
Pilot Program for sharing SARs
Extension of U.S. subpoena power over foreign banks
Application of AML regulations to the antiquities market
Reform of the EU's Anti-Money Laundering Framework:
The EU approach on Beneficial Ownership
A single EU rulebook
EU-level supervision
A stronger EU in the world
show less
Date/Times:
405 Howard Street, San Francisco, CA 94105
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