AML/CTF: Trends, Developments and Enforcement Actions to Guide Companies in 2021

Broadcast Date: Monday, December 14, 2020 from 4:00 pm to 5:00 pm (ET)
Tracy Manning
Dennis Miralis
Eric Bensky

SPEAKERS' FIRMS:

About LexisNexis® Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit www.risk.lexisnexis.com and www.relx.com.

Website: https://risk.lexisnexis.com/

About Nyman Gibson Miralis

Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.

NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.

Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.

Website: https://ngm.com.au/

About Murphy & McGonigle

Murphy & McGonigle serves the regulatory, enforcement defense, litigation, and counseling needs of clients across the full spectrum of the financial services industry – from national and international securities markets and exchanges to national banks, broker-dealers, investment advisers, and hedge funds.

Many of the firm’s partners formerly served in senior positions at the Securities and Exchange Commission (SEC), the U.S. Department of Justice, FINRA, and the Commodity Futures Trading Commission (CFTC), and several served in senior legal positions at major Wall Street financial institutions.

Murphy & McGonigle has long been recognized as a National Tier One law firm in Securities Litigation and Securities Regulation by a leading industry survey, and it has now been named by U.S. News as the 2021 Law Firm of the Year for Securities Regulation, becoming the first boutique firm ever to receive U.S. News' “Law Firm of the Year” recognition. The Firm operates in New York, Washington, DC, Richmond, VA, San Francisco, and Chicago.

Website: https://www.mmlawus.com/

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