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Emerging Issues in Sanctions, AML and Everything in Between

April 28, 2020 • Webinar

Starts: 10:00 AM (EDT)
Ends: 11:00 AM (EDT)

Managing an AML Program in the Time of COVID-19: Adjusting Operations and Dealing with Paycheck Protection Program Loans Under the CARES Act.

Crowell & Moring LLP’s sanctions and anti-money laundering professionals bring you the second webinar in our series, Emerging Issues in Sanctions, AML, and Everything in Between in the Time of COVID-19. On April 2nd our team hosted the following webinar: “Virtual” Sanctions Compliance: Managing Your Team and Getting Your Regulatory Updates. We now continue the conversation with that event’s AML counterpart.

During this webinar, Carlton Greene (former FinCEN Chief counsel) , Caroline Brown (Former Treasury and U.S. Department of Justice attorney) and Erik Woodhouse (Former U.S. Treasury Official & U.S. State Department attorney), will discuss:

  • AML Operations Best Practices during COVID-19
  • Discussion of Financial Crimes Enforcement Network (FinCEN) Guidance
  • Discussion of Federal Financial Institutions Examination Council (FFIEC) Guidance
  • Internal Considerations (Messaging, Coordination, Automation, Risk Assessments, and Contingency Plans)
  • External Considerations (Customer Circumstances, Regulatory Flexibility, and Communication with Regulators)
  • New Risks and Activity Patterns
  • Quality versus Speed
  • Conducting Customer Diligence During COVID-19
  • Beneficial Ownership & Paycheck Protection Program Loans Under the CARES Act
Dress Code: Still sweatpants.

Contact: Crowell & Moring Events (events@crowellevents.com)

Crowell & Moring Participant(s):
Carlton Greene
Partner – Washington, D.C.
Phone: +1 202.624.2818
Email: cgreene@crowell.com
Caroline E. Brown
Partner – Washington, D.C.
Phone: +1 202.624.2509
Email: cbrown@crowell.com
Erik Woodhouse
Counsel – Washington, D.C.
Phone: +1 202.624.2554
Email: ewoodhouse@crowell.com