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Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance

Practising Law Institute - 7/1/14

With the frequent news reports of major financial institutions paying record settlements to government regulators, and the banking industry’s tightening of its own rules for customer accounts; the mainstreaming of alternative payment and investment mechanisms, including virtual currencies; and the increased use of sophisticated trade networks by money launderers, U.S.  anti-money laundering, counter-terrorist finance (“AML/CFT”) laws and regulations affect a broad range of business and commercial activities.   

Ms. Healy’s AML Deskbook is designed to provide general counsels, executives, and managers, as well as lawyers who don’t exclusively practice in this area of law, with a practical guide to federal AML/CFT and forfeiture law, as well as guidance in developing effective ethics and compliance policies and programs.  

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