The latest on cross-border anti-money laundering legislation

Join some of the leading figures in our global financial regulatory practice as they look at the current anti-money laundering legislation and applicability across the US, UK and the EU, together with important insights and news on:

AML in the US:
- general landscape and enforcement posture in the US, and related recent actions
- change in the enactment of the Corporate Transparency Act which (effective 1/1/2025) and requirement for private company of reporting of beneficial ownership

AML in the EU:
- Forthcoming EU regulation and EU authority
- AML outsourcing - experience and practical insights
- Joint ventures from the AML and (data) protection perspective

AML in the UK:
- UK AML legislation further to Brexit
- Trends in AML enforcement