AML/BSA and OFAC Compliance: Practical Guidance for Banks and Financial Institutions

Broadcast Date: Friday, February 14, 2014 from 12:00 pm to 2:00 pm (ET)
CPE Catalog
Thomas E. Crocker
Jonathan H. Burke
Carol Spawn Desmond
Donna DeMartino
Peter Kwan


About Alston & Bird LLP

With more than 800 attorneys, Alston & Bird is a leading national AmLaw 50 firm. The firm's core practice areas are intellectual property, complex litigation, corporate and tax, with national industry focuses in energy and sustainability, health care, financial services and public policy. The firm has built a reputation as one of the country's best employers, appearing on FORTUNE magazine's ranking of the "100 Best Companies to Work For" 14 consecutive years, an unprecedented accomplishment among law firms in the United States. The firm has offices in Atlanta, Brussels, Charlotte, Dallas, Los Angeles, New York, Research Triangle, Silicon Valley, Ventura County and Washington, D.C.


About Ernst & Young LLP

Named best consultancy by Operational Risk & Regulation magazine for the fourth consecutive year, EY provides a breadth of advisory services including operational risk management, enterprise risk governance, capital management, data management and reporting, anti-money laundering and regulatory compliance technology services to the world’s largest and most complex financial institutions. 

EY’s Financial Crimes practice is a globally integrated team of industry leaders drawn from regulatory, compliance, business, enforcement and risk-related backgrounds. Our unique insights in current and future practices, regulatory expectations and optimization of program effectiveness have helped the world’s leading firms manage their money laundering risk while also managing cost. Our depth of experience and global connectivity on critical topics includes program design, AML optimization, sanctions compliance and technology enablement and enhancement. 

The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.   

About Satterlee Stephens Burke & Burke LLP

Satterlee Stephens Burke & Burke LLP is a dynamic mid-sized law firm providing skilled, professional legal services to the business community, to public and private institutions, and to individuals. Today, in its second century, it is proud to have numerous attorneys throughout all departments selected for inclusion in The Best Lawyers in America, Super Lawyers ,Chambers USA and Who’s Who Legal. 


About Alvarez & Marsal

Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome challenges and maximize value across the corporate and investment lifecycles. Founded in 1983, the firm is known for its distinctive restructuring heritage, hands-on approach and relentless focus on execution and results. To learn more,