2016 Year in Review: AML and Sanctions Enforcement
Webinar: 2016 Year in Review: AML and Sanctions Enforcement
Tuesday, January 19, 2016, 12 Noon EST
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The Justice Department and the Treasury Department’s Office of Foreign Asset Control had another strong year in AML and Sanctions enforcement. With ever-changing sanctions programs, and vigilant AML enforcement, businesses now face significant risks of civil and criminal enforcement. Sanctions enforcement has stretched beyond financial institutions into other industries.
Join Michael Volkov, CEO of The Volkov Law Group, and Lauren Connell, Managing Associate at The Volkov Law Group as they review AML/Sanctions Enforcement actions in 2015 and outline trends for 2016.