Webinar January 23, 2019

Finance 411 - Lenders Beware: Money Laundering Issues in Commercial Lending Transactions

Event Detail
January 23, 2019

Lenders Beware: Money Laundering Issues in Commercial Lending Transactions

  • Key provisions in Bank Secrecy Act/Office of Foreign Assets Control/FinCen and their impact on mortgage & structured finance transactions
  • Recurring issues & cases of recent interest
  • Best practices for building a program

Panelists

  • Brian Frey, Litigation & Trial Practice Partner, Alston & Bird
  • Mike Kenney, Vice President Operational Risk, Freddie Mac
  • Pat Sargent, Finance Partner, Alston & Bird
  • Moderator: Nanci Weissgold, Financial Services & Products Partner, Alston & Bird
     

Live stream webinar only.

Questions? maggie.janke@alston.com

Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222

This website uses cookies to improve functionality and performance. For more information, see our Privacy Statement. Additional details for California consumers can be found here.