Counsel Katherine J. Stoller (New York-Litigation) participated in a seminar hosted by the Bahamas Financial Service Board titled, “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes At Home,” on June 8, 2021.

Among the other experts in regulatory compliance that participated in the presentation, Katherine discussed the Anti-Money Laundering Act of 2020, which was enacted on January 1, 2021, with potential extraterritorial effect, as part of the National Defense Authorization Act.

This seminar is recommended viewing for CEOs, COOs, Directors & Officers, Senior Management Compliance Professionals, Relationship Managers, and any other employees with regulatory and compliance responsibilities.