1. Home
  2. |Insights
  3. |US Sanctions Webinar Series

US Sanctions Webinar Series

Webinar | 10.10.24 - 11.14.24

Address

Virtual

Register Here

Thursday, October 10, 2024
Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment Advisers
Click here to view the on-demand webinar program.
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering the financing of terrorism (AML/CFT) requirements on SEC-registered investment advisers and exempt reporting advisers. 
Join us for an insightful webinar on the new regulatory requirements issued by FinCEN. This session will provide a comprehensive overview of the specific requirements for AML/CFT compliance programs, as well as key takeaways and issues to keep top of mind as we move into this new enforcement era.

Thursday, November 14, 2024
Navigating U.S. Sanctions for Global Investment Funds and Financial Institutions
Join Crowell’s Financial Services attorneys, including Crowell Partner, Carlton Green, former Chief Counsel at FinCEN, where we’ll explore key U.S. sanctions issues impacting investment funds across all asset classes and global financial institutions. This session will provide essential insights and actionable strategies to help investment professionals and institutions navigate the complex landscape of U.S. sanctions in the global market.
In this webinar, our attorneys will discuss the following topics:

  • Types of U.S. sanctions and their impact on investment funds and financial institutions
  •  Risks to funds and institutions operating in sanctioned markets and industries
  • Compliance strategies for investment funds and financial institutions with global operations
  • Practical steps for managing sanctions-related risks
  • Extensive assessments of firms’ sanctions compliance systems and controls
  • Investor and investment screening to ensure compliance U.S. sanctions regulations

For more information, please visit these areas: Investment Funds, Financial Services

Participants

Insights

Webinar | 10.16.25

The Artificial Intelligence Agenda from Capitol Hill to State Capitals: Where We Are and Where We Are (Probably) Going

The landscape of AI governance and regulation is shifting. Following the release of the White House’s “America’s AI Action Plan” in July 2025 and the President’s signing of related Executive Orders, the White House has emphasized (at least rhetorically) a preference for innovation, adoption, and deregulation. But that does not tell the entire story. The Administration remains committed to exercising a heavy hand in AI, including by banning the U.S. government’s procurement of so-called “woke AI,” intervening in the development of data centers and the export of the AI technology stack, imposing an export fee for certain semiconductors to China, and assuming a stake in a U.S. semiconductor company. State legislatures are also racing to implement their own regulations, particularly around AI’s use in critical areas, such as healthcare, labor and employment, and data privacy. The many sources of regulation raise the specter of a fragmented compliance environment for businesses. This webinar will delve into the Administration’s AI strategy, going beyond the headlines to analyze:...

View All Insights