FinCEN’s Anti-Money Laundering Developments: A 2015 Update

Broadcast Date: Thursday, March 19, 2015 from 3:00 pm to 5:00 pm (ET)
businessman's fingers walking on pile of coins at desk
Robert J. Graves
Matthew Schwartz


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Jones Day is a global law firm with more than 2,400 lawyers in 41 offices worldwide and ranks among the world’s largest and most geographically diverse law firms.  The Firm acts as principal outside counsel to, or provides significant legal representation for, more than half of the Fortune 500 companies as well as major banks and other financial institutions throughout the United States and around the world.

Our Banking & Finance Practice numbers more than 200 lawyers located in many of the world’s most important financial and business centers.  We understand the importance of knowing market terms, and our wide breadth of transaction experience and significant market presence equips us to efficiently assist clients with these issues.  Our Banking & Finance Practice and individual finance lawyers are continuously recognized locally and nationally by Chambers Global, Chambers USA, and The Legal 500.  


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Boies, Schiller & Flexner ( is one of the premier law firms in the United States, regularly serving as lead counsel in the biggest, highest-profile disputes and representing some of the world’s largest and most sophisticated organizations when the results matter most.