Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon.
In today’s economy, money laundering is a strong growing problem. New financial technologies, such as cryptocurrency, further develop well-established laundering methods. The evolving regulatory and political landscapes, along with the rapid changes in the market, intensify the complexities of anti-money laundering (AML) and sanctions compliance, making it a major challenge for every financial institution.
Businesses and professionals outside the financial sector should also be aware of AML and counter-terrorist finance regulations and laws since a number of white-collar violations are laundering related offenses.
Field of Study: Business Law
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Anne Marie Minogue Senior Director Navigant As a Senior Director in Navigant's Global Investigations & Compliance Practice, Anne Marie specializes in fraud, corruption, and money laundering investigations. She assists companies in strengthening their fraud risk management capabilities, helps international organizations build effective anti-bribery/corruption protocols. Anne Marie also works with financial institutions to assess, create, and enhance their anti-money laundering/terrorist financing programs as well as conducts independent investigations, performs gap analyses, and executes risk assessments. Prior to joining the consulting industry, Anne Marie was a special agent in the Criminal Investigation Division of the Internal Revenue Service and held several positions of leadership in the organization. In these capacities Anne Marie supervised the investigations of many criminal violations including money laundering, tax fraud and other fraud schemes. ----------------------------------------------------------------------- Michael J. O'Leary Of Counsel Holland & Hart LLP Mike O’Leary represents companies and individuals in connection with U.S. and international criminal and regulatory investigations. He also regularly counsels businesses facing compliance and regulatory issues relating to the Foreign Corrupt Practice Act (“FCPA”) and anti-corruption, money laundering, economic sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Controls (“OFAC”), and the Arms Export Control Act (“AECA”) and International Traffic in Arms Regulations (“ITAR”). Mike previously served as an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida in Miami, where he investigated and prosecuted a wide variety of federal offenses, including bank and wire fraud, identity theft, violent crimes, Medicare fraud, money laundering, currency-related offenses, and international narcotics trafficking.
