Two-Part Webinar Series: AML/BSA and Sanctions Compliance
June 10, and June 24, 2014, 12 Noon to 1 PM EST
Sign Up Here (Part I, June 10)
Sign Up Here (Part II, June 24)
The Department of Justice and the Treasury Department have stepped up AML/BSA and Sanctions Enforcement. With the ever-increasing expansion and modification of sanctions, risks for all businesses, not just financial institutions, have increased exponentially.
DOJ and the Treasury Department have warned banks and financial institutions to increase AML/BSA compliance efforts. In addition, DOJ and OFAC have aggressively prosecuted companies for failure to comply with sanctions.
Join Michael Volkov, CEO ofThe Volkov Law Group, in a two-part webinar series to examine AML/BSA and Sanctions enforcement and compliance.