Webinars

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UPCOMING WEBINARS

December 5, 2016 • 9:30 AM – 11:30 AM

Moving Forward During Uncertain Times: Best Practices on Foreign Correspondent Banking and Complex Structures

In light of recent regulatory developments and data leaks, what should a foreign correspondent bank be doing to protect itself? How should it handle accounts with trusts and other complex structures? What are the current best practices for avoiding red flags and encouraging compliance from employees?

Moderator

daniel-gutierrez
Daniel Gutierrez
Regulatory Risk Manager, Ocean Bank
Chair, FIBA’s BSA/AML Committee

Speakers

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Kathleen A. Agbayani
Of Counsel
Baker & McKenzie LLP
George M. Clarke
Partner
Baker & McKenzie LLP
Ryan Fayhee
Partner
Baker & McKenzie
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Daniela Fonseca Puggina
Partner
Baker & McKenzie
Trevor N. McFadden
Partner
Baker & McKenzie
Kim Prior
Partner
Baker & McKenzie
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Stay Tuned

For your convenience we will be including all past webinars along with the video recordings in case you missed any!

November 11, 2016

Recent trends in Information Gathering by the IRS, FinCEN, and Department of Justice