A Series of Unfortunate Events: Recent AML Actions and What They Mean for You

Atlanta, GA
November 14, 2018

Stout and Taylor English Duma co-hosted a panel discussion of industry experts to discuss several recent BSA/AML-related enforcement actions and related shareholder litigation. The panel discussed how and why the enforcement actions occurred, the penalties assessed, and the major lessons learned. A variety of perspectives were offered including those from a former financial institution BSA Officer, a regulator, an external counsel, and an independent consultant, all of whom have worked with numerous financial institutions on AML-related issues.

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