Effective Anti-Money Laundering (AML) Compliance Programs: Mitigating Your Firm’s Violation Risks in 2017

Broadcast Date: Tuesday, January 31, 2017 from 12:00 pm to 1:30 pm (ET)
Ian M. Comisky
Brian Buechel

SPEAKERS' FIRMS:

About Fox Rothschild LLP

Fox Rothschild is a national law firm ranked in the Am Law 100 that delivers strategic and practical solutions for clients ranging from family-run businesses to multinational corporations.  Home to nearly 750 attorneys in 22 offices coast to coast, Fox offers a team of accomplished professionals who have honed their legal skills in government and industry, who appreciate the fluctuating nature of today’s competitive business environment and who excel at crafting the legal solutions that match clients’ goals.  Fox offers a comprehensive range of legal services in more than 50 practice areas organized into nine departments, including Litigation, Corporate, Employee Benefits and Executive Compensation, Entertainment Law, Financial Restructuring and Bankruptcy, Intellectual Property, Labor and Employment, Real Estate and Taxation and Wealth Planning.  

Website: http://www.foxrothschild.com/

About PwC

PwC's Financial Crimes Unit (FCU) delivers strategic and operational expertise to C-suites and boards grappling with increasingly complex financial threats. Structured to reflect the multi-disciplinary financial crime task forces established by major financial institutions and government agencies, the FCU is comprised of more than 300 professionals in cybersecurity, anti-money laundering, sanctions, fraud, and anti-bribery/corruption.

This combination of disciplines brings to bear the full breadth of PwC’s technology, regulatory, and investigative experience from its financial services and forensics advisory groups. The FCU advises the largest global and US institutions across the banking, capital markets, asset management, and insurance industries.

Website: http://www.pwc.com/

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