Join CREFC with Kelley Drye & Warren LLP, for a panel discussion on the current status of anti-money laundering regulation, notable enforcement actions and how CRE professionals can best protect their companies and meet regulatory expectations. Money laundering through real estate has been a hot topic in the news - from the 1MBD scandal to FinCEN's recent Geographic Targeting Orders. This panel will cover the implications for the CRE Industry and then drill down on key document provisions and provide pointers on conducting Know Your Customer (KYC) research to protect your company and prevent fraud, money laundering and terrorist financing.
, Partner, Kelley Drye & Warren LLP; Former Assistant U.S. District Attorney Money Laundering and Asset Forfeiture Unit
, Managing Director, Financial Risk Mitigation, Inc.
, Corporate Vice President & Sr. Compliance Officer, NY Life Investments Group
, Partner, Kelley Drye & Warren LLP; Certified Anti-Money Laundering Specialist
To register, click here
for CREFC’s registration page.