Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance

Broadcast Date: Thursday, February 07, 2013 from 12:00 pm to 2:00 pm (ET)
Coins surrounding businessmen
Richard J. Zack
David S. Weinstein
John M. Geiringer
Amit Kumar, Ph.D.


About Pepper Hamilton LLP

Pepper Hamilton LLP is a multi-practice law firm with more than 500 lawyers nationally. The firm provides corporate, litigation and regulatory legal services to leading businesses, governmental entities, nonprofit organizations and individuals throughout the nation and the world. The firm was founded in 1890.


About Kilpatrick Townsend & Stockton LLP

About Barack Ferrazzano Kirschbaum & Nagelberg LLP

The Barack Ferrazzano Financial Institutions Group has 30 bank lawyers representing over 250 financial institutions around the country, addressing the entire spectrum of industry-related legal issues. We formulate creative solutions, emphasizing relationships, service and stability. Our firm is consistently ranked as a top law firm in bank mergers and regulatory


About Center for National Policy

The Center for National Policy is an independent think tank dedicated to advancing the economic and national security of the United States. We bring together thought leaders and decision makers who are focused on the revitalization of our economy for the benefit of all Americans and the strengthening of the values of human rights and democracy at home and across the globe.


We live in a time when the United States and the American people have been pressed by global economic competition, rocked by systemic financial shocks and challenged by complex international crisis.

Now more than ever, thought leaders and decision makers need strong policy concepts and timely insights into important economic and national security issues delivered clearly and concisely. Leaders standing up for those left behind by globalization and who speak to the continuing role America must play to promote democracy and human rights across the globe, need a place to highlight their good ideas and engage with thought leaders and decision makers across the current partisan divide. That place is the Center for National Policy.