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