WEBINAR DETAILS
Date: 6 December 2023
Time: 3:00 PM UTC
Duration: 60 min
Language: English
Format: Online
This webinar is over - watch on demand here
WEBINAR DESCRIPTION

Worldwide: AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook

Please join Matt Biben and Olivia Radin, partners at King & Spalding with extensive experience in AML compliance in the U.S, to understand how evolving AML enforcement priorities can put your organization at risk in the coming year.

This session will examine trends and developments from 2023, while identifying risk areas to prepare you for what is to come. Topics to be covered include recent enforcement activity (including by FinCen, DOJ, DFS, and the Fed, among others), compliance, risk mitigation, and more.

SPEAKERS
Matthew Biben

Matthew Biben, former federal prosecutor for the SDNY and bank general counsel, is a leading lawyer at King & Spalding representing banks and other financial institutions in a broad array of compliance and enforcement issues, civil disputes, securities litigation, and complex matters involving regulators.

He resolves wide-ranging BSA/AML and sanctions issues for global clients and also addresses compliance and risk management program concerns. Matthew has published widely on AML issues and has extensive experience advising state-chartered and national banks on all forms of regulatory compliance and enforcement questions.

Over the last 20 years, he has led the defense of some of the largest BSA/AML settlements for banks and non-bank financial institutions.

Olivia Radin

Olivia Radin, a partner at King & Spalding focused on regulatory and internal investigations, defends and counsels global companies in response congressional inquiries, internal and regulatory investigations and significant global risks.

She represents clients in financial services, technology, consumer and other industries across a broad range of matters, including those relating to allegations of fraud, bias, data breaches and privacy violations, bribery, improper sales practices, workplace misconduct, accounting and securities fraud, market manipulation and anti-money laundering (AML) violations.

She has extensive AML compliance experience, including in the course of investigations and as part of an AML-monitorship team for the world’s second-largest money transmitter.

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