Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client

Broadcast Date: Thursday, January 30, 2020 from 12:00 pm to 1:30 pm (ET)
business partners discussing project
Susrut A. Carpenter
Maureen Kiedaisch

SPEAKERS' FIRMS:

About Baker & Hostetler LLP

Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has approximately 1000 lawyers in offices from coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. Visit bakerlaw.com

Website: https://www.bakerlaw.com/

About FTI Consulting

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

Website: https://www.fticonsulting.com/

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