Money Laundering

Publications

Upcoming Events

Recent Events

  • Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
    3 June 2020
    AMLP Forum
    Anti Money Laundering Professionals Forum
    Webinar
    Speaking Engagements
  • Anti-Money Laundering Laws and Regulations
    21 November 2019
    Practising Law Institute
    Financial Services Reg Tech and Regulatory Compliance Forum 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
    15 November 2019
    International Bar Association
    11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
    Moscow, Russia
    Speaker: Alan Kartashkin
    Speaking Engagements
  • Anti-Money Laundering and Fraud
    21-23 October 2019
    The National Society of Compliance Professionals
    2019 NSCP National Conference
    Baltimore, Maryland
    Speaker: Satish M. Kini
    Speaking Engagements
  • The Globalisation of AML Enforcement and Developing Best Practices
    8 October 2019
    Global Investigations Review
    GIR Live New York
    New York, New York
    Speaking Engagements
  • Impact on AML Rules of Canadian Cannabis Laws
    20 May 2019
    Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
    Webinar
    Speaker: Satish M. Kini
    Speaking Engagements
  • Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
    4-5 February 2019
    Securities Industry and Financial Markets Association
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: David G. Sewell
    Speaking Engagements
  • How Do You Solve a Problem Like Cannabis?
    4-5 February 2019
    Securities Industry and Financial Markets Association
    SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering
    5 March 2019
    Bank Insurance and Securities Association
    BISA Annual Convention
    Hollywood, Florida
    Speaker: David G. Sewell
    Speaking Engagements
  • New Approaches to Enhancing AML-CFT Effectiveness
    26-28 November 2018
    The Clearing House/Bank Policy Institute
    2018 Annual Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
    13 November 2018
    Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
    ACAMS Seminar - Tackling International Sanctions: An Expert View
    Nicosia, Cyprus
    Speaking Engagements
  • SAR Reform: Recent Law Commission Proposals
    20 September 2018
    The Institute of Money Laundering Prevention Officers
    IMLPO Member Meeting
    Debevoise, London
    Speaking Engagements
  • Customer Due Diligence – The Risk Based Approach
    15 May 2018
    Institute of Money Laundering Prevention Officers
    15th Annual Conference of the Institute of Money Laundering Prevention Officers
    Sutton Coldfield, UK
    Speaking Engagements
  • Customer Due Diligence, the Risk Based Approach
    15 May 2018
    Institute of Money Laundering Prevention Officers (IMLPO)
    Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
    Stratford upon Avon, UK
    Speaking Engagements
  • The IPC Case: A Convergence of Money Laundering and Microcap Fraud
    15 May 2018
    Federal Bureau of Investigation
    Advanced Money Laundering Conference
    Nashville, Tennessee
    Speaker: Winston M. Paes
    Speaking Engagements
  • Current Developments in AML
    19-22 March 2018
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Conference 2018
    Orlando, Florida
    Speaker: Satish M. Kini
    Speaking Engagements
  • Regional Legal and Regulatory Issues and Business Implications
    27 February 2018
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    Debevoise & Plimpton, London
    Speaking Engagements
  • AML/Financial Crimes Enforcement Trends
    13 February 2018
    SIFMA
    SIFMA Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Arian M. June
    Speaking Engagements
  • Anti-Money Laundering
    13 December 2017
    Regulatory Fundamentals Group
    Regulatory Fundamentals Group Webinar
    Webinar
    Speaking Engagements
  • Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
    10 October 2017
    In-House Community
    In-House Congress Hong Kong – 2017
    Hong Kong
    Speaking Engagements
  • Anti-Bribery and Corruption
    10 May 2017
    Institute of Money Laundering Prevention Officers
    Annual Conference
    Stratford upon Avon, UK
    Speaking Engagements
  • State of BSA/AML and Financial Crimes Compliance in 2017
    9 May 2017
    MassMutual
    2017 Life Insurance Company AML Roundtable Event
    Chicopee, Massachusetts
    Speaker: David G. Sewell
    Speaking Engagements
  • Sanctions and Anti-Money Laundering
    23 March 2017
    ABA Section of International Law and The Law Society of England and Wales
    Capital Markets in the 21st Century
    London, UK
    Speaker: David G. Sewell
    Speaking Engagements
  • CDD: Implementation Efforts and Interpretive Challenges
    8 February 2017
    SIFMA
    Anti-Money Laundering & Financial Crimes Conference
    New York, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • Anti-Money Laundering
    17 October 2016
    The National Society of Compliance Professionals
    NSCP National Conference
    Washington, DC
    Speaker: Satish M. Kini
    Speaking Engagements
  • OFAC and Anti-Money Laundering Compliance
    19 September 2016
    Guangzhou Institute of Certified Public Accountants
    New York Seminar of the Guangzhou Institute of Certified Public Accountants
    New York, New York
    Speaking Engagements
  • Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
    15 September 2016
    Global Investigations Review
    3rd Annual GIR Live New York
    New York, New York
    Speaking Engagements
  • Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
    3 August 2016
    Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Regulatory Risk Management
    14 June 2016
    The Deal
    Webcast, New York
    Speaker: Satish M. Kini
    Speaking Engagements
  • View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
    New York, NY
    Speaker: Winston M. Paes
    Speaking Engagements
  • Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • Opening Remarks
    5 April 2016
    American Conference Institute
    3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
    New York, New York
    Speaking Engagements
  • Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
    25 February 2016
    Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    Debevoise & Plimpton, London
    Speaking Engagements
  • Money Laundering Enforcement in Hong Kong
    28 January 2016
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • Cross-border Challengers in a Global Regulatory Market
    20 September 2015
    Tavistock Media
    Anti-Money Laundering Financial Crime Forum 2015
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Bancamerica- 6th Anti Money Laundering Conference
    9-10 April 2015
    The Clearing House – Institute of International Finance

    The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

    The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

    Santo Domingo, Dominican Republic
    Speaker: David A. O'Neil
    Speaking Engagements
  • Continuing the De-Risking Discussion
    30 March 2015
    The Clearing House - Institute of International Finance
    Anti-Money Laundering Colloquium
    The Reagan Center, Washington, DC
    Speaker: David A. O'Neil
    Speaking Engagements
  • AML, FinCEN, and OFAC Sanction Considerations for Advisers
    5-6 March 2015
    IAA
    IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
    Marriott Crystal Gateway, Arlington, VA
    Speaker: Satish M. Kini
    Speaking Engagements
  • The EU's fourth AML Directive: What to Expect
    26 February 2015
    The Institute of Money Laundering Prevention Officers
    IMLPO Member meeting and AGM
    Debevoise & Plimpton, London
    Speaking Engagements
  • Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
    20-21 January 2015
    American Conference Institute
    AML and OFAC Compliance for the Insurance Industry
    The Carlton Hotel, New York
    Speaker: Eric R. Dinallo
    Speaking Engagements