Nations implement and enforce anti-money laundering (AML) regulations to stop illegally earned proceeds from passing through the financial system. Karen R. King and Anand Sithian will give an overview of money laundering, describe domestic AML regulations, and discuss their work helping global financial institutions comply with AML legal requirements and regulatory expectations.
Karen R. King and Anand Sithian are, respectively, Counsel and Associate in the New York office of Paul, Weiss, Rifkind, Wharton & Garrison LLP.
Thursday, March 28, 2019
12:45 P.M.–1:45 P.M.
Lunch provided for free