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Combating Threats to the International Financial System: The Financial Action Task Force

April 25 @ 9:30 am - 5:30 pm

Register Today

Registration is available here for $60

($50 for ACTEC members and NYLS alumni; 

No charge for Law School and College & University students with valid ID;

no charge for NYLS Faculty and Staff)

Registration includes 6 CLE credits (Transitional and Non-Transitional; 3.5 in Areas of Professional Practice and 2.5 in Ethics); continental breakfast, lunch, and reception

 

About the Symposium

In response to rampant international money laundering and terrorist financing, the Financial Action Task Force (FATF) was established to set international standards and promote the effective implementation of legislative and regulatory reforms. This symposium examines policy recommendations promulgated by FATF, their implementation at both state and federal levels, and their direct impact on legal professionals in the corporate, financial, and trusts and estates legal fields.

 

Panels

  • An Introduction to the Financial Action Task Force
  • Federal and State Implementation of FATF Policies
  • The FATF and Professional Ethics

 

 Speakers

Karen Hawkins (Keynote Speaker), Internal Revenue Service;

Shima Baradaran, University of Utah, S.J. Quinney College of Law; 

Jean-Paul Duvivier, PricewaterhouseCooper LLP;

Saby Ghoshray, WorldCompliance, Institute for Interdisciplinary Studies; 

Nick Kazmerski, FDIC;

William LaPiana, New York Law School;

Peter Margulies, Roger Williams School of Law;

Duncan Osborne, Osborn, Helman, Knebel & Deleery, LLP; President of ACTEC;

Michael Rosen, United States Treasury; 

John P. Sahl, Akron School of Law; 

Houman Shadab, New York Law School;

Kevin L. Shepherd, Venable LLP; 

John A. Terrill, II, Heckscher Teillon Terrill & Sager, PC;

Laurel S. Terry, Penn State Dickinson School of Law;

Nicholas Turner, CITI. 

 

Follow the conversation on Twitter at #NYLSFATF.

 

For full program information and speaker bios, visit our website.

 

CLE Credits

6 Transitional and Non-Transitional CLE credits will be available:

3.5 in Areas of Professional Practice and 2.5 in Ethics

CLE credits are included in the registration fee

 

                                                                   www.nylslawreview.com/FATF

Details

Date:
April 25
Time:
9:30 am - 5:30 pm
Event Categories:
, ,
Website:
http://www.nylslawreview.com/fatf/

Organizer

NYLS Law Review
Phone:
212.431.2109
Email:
Website:
http://www.nylslawreview.com/

Venue

Auditorium WA14
185 West Broadway, New York, 10013 United States
+ Google Map
Phone:
2124312100
Website:
http://www.nyls.edu