Overview

Attorneys from the law firm of Gibson, Dunn & Crutcher will discuss the latest developments and trends in U.S. and international anti-money laundering laws, regulations, and enforcement.  In particular, they will cover recent updates related to BSA/AML rulemaking, legislation, and enforcement action, and will discuss key areas of focus for bank regulators and law enforcement, including digital assets, proposed expansion of the BSA/AML regulatory regime, fintech partnerships, cybersecurity, and emerging payment models.  They will finish their presentation with a discussion of compliance expectations and best practices, and what to expect for BSA/AML in 2024.

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