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DTEND:20260922T224500Z
DTSTAMP:20260916T225509Z
DTSTART:20260922T213000Z
LOCATION:Petrillo Klein + Boxer LLP 655 3rd Ave New York\, NY 10017-5621 US
SEQUENCE:0
SUMMARY:CLE: Following the Money: New Frontiers in Anti-Money Laundering
UID:26fecf68-6f3d-444b-97b8-1e25faeae381
X-ALT-DESC;FMTTYPE=text/html:<p style="text-align: center\;">Federal Bar Co
 uncil presents<br />\n<span style="font-size: 18px\; color: #002060\;"><st
 rong>Following the Money: New Frontiers in Anti-Money Laundering</strong><
 /span><br />\n<br />\nSeptember 22\, 2026<br />\n5:30pm &ndash\; 6:45pm<br
  />\nReception: 6:45-8:00 PM<br />\n<br />\nPetrillo Klein + Boxer LLP<br 
 />\n655 Third Ave\, Floor 12<br />\nNew York\, NY<br />\n<br />\n</p>\n<p 
 style="text-align: center\;">Join us at Petrillo Klein + Boxer&rsquo\;s of
 fice on September 22 for a deep dive into the statutory framework and core
  AML program obligations under the Bank Secrecy Act and related federal la
 ws\, and hear an in-house perspective on what compliance looks like in pra
 ctice.&nbsp\;The discussion will unpack the enforcement landscape across F
 inCEN\, the Federal Reserve\, and the DOJ\, dissect the landmark TD Bank s
 ettlement\, and explore emerging enforcement trends targeting digital asse
 t platforms and non-bank actors. Panelists will also examine recent high-p
 rofile actions and forecast where AML compliance and enforcement are heade
 d next.</p>\n<p>\n</p>\n<div style="text-align: center\;"></div>\n<div sty
 le="font-weight: bold\; text-align: center\;"><strong>Moderator:</strong><
 /div>\n<div style="text-align: center\;"><strong><br />\n</strong></div>\n
 <strong>\n<div style="text-align: center\;"><strong>Emma Spiro\, Esq.</str
 ong></div>\n</strong>\n<div style="text-align: center\;"></div>\n<div styl
 e="text-align: center\;">Petrillo Klein + Boxer LLP</div>\n<div style="tex
 t-align: center\;"></div>\n<div style="text-align: center\;"><br />\n</div
 >\n<div style="text-align: center\;"></div>\n<strong>\n<div style="text-al
 ign: center\;"><strong>Panelists:</strong></div>\n</strong>\n<div style="t
 ext-align: center\;"></div>\n<strong>\n<div style="text-align: center\;"><
 strong></strong></div>\n</strong>\n<div style="text-align: center\;"><stro
 ng>Jonathan Fayer\, Esq.</strong><br />\nSills Cummis &amp\; Gross P.C.<br
  />\n<br />\n<strong>Negar Tekeei\, Esq.</strong><br />\nEversheds Sutherl
 and<br />\n<br />\n<strong>Sean O&rsquo\;Malley\, CPA\, CFE (Ret.)</strong
 ><br />\nManaging Director and Former Head of the <br />\nFinancial Intell
 igence and Investigations Unit\, Federal Reserve Bank of New York<br />\n<
 br />\n<strong>Marko Pesce\, Esq.</strong><br />\nUnited States Attorney&r
 squo\;s Office\, DNJ<br />\n(former Chief of the bank integrity\, money la
 undering and recovery unit)<br />\n<br />\n<strong>Tara La Morte\, Esq.</s
 trong><br />\nBitGo<br />\n(former Chief of the Illicit\, Finance &amp\; M
 oney Laundering Unit at SDNY)</div>\n<div style="text-align: center\;"></d
 iv>\n<div style="text-align: center\;"></div>\n<div style="text-align: cen
 ter\;"><br />\n</div>\n<div style="text-align: center\;"></div>\n<div styl
 e="font-weight: bold\; text-align: center\;"><strong>Federal Bar Council P
 rogram Committee Co-Chairs</strong></div>\n<div style="text-align: center\
 ;"><strong><br />\n</strong></div>\n<strong>\n<div style="text-align: cent
 er\;"><strong>Celeste Koeleveld\, Esq.</strong></div>\n</strong>\n<div sty
 le="text-align: center\;"></div>\n<div style="text-align: center\;">Cliffo
 rd Chance US LLP</div>\n<div style="text-align: center\;"></div>\n<div sty
 le="text-align: center\;"><br />\n</div>\n<div style="text-align: center\;
 "></div>\n<strong>\n<div style="text-align: center\;"><strong>Julian S. Br
 od\, Esq.</strong></div>\n</strong>\n<div style="text-align: center\;"></d
 iv>\n<div style="text-align: center\;">Shapiro Arato Bach LLP</div>\n<div 
 style="text-align: center\;"></div>\n<div style="text-align: center\;"><br
  />\n</div>\n<div style="text-align: center\;"></div>\n<div style="text-al
 ign: center\;">In order to register\, you must sign in to your Federal Bar
  Council account. If you do not have an account\, you can create one using
  this link.</div>\n<div style="text-align: center\;"></div>\n<div style="t
 ext-align: center\;"><br />\n</div>\n<div style="text-align: center\;"></d
 iv>\n<div style="text-align: center\;">This program is free for Federal Ba
 r Council Members and $112.50 and a 3% convenience fee for Non-Members. Fo
 r more information about the benefits of membership in the Federal Bar Cou
 ncil\, click here.</div>\n<div style="text-align: center\;"></div>\n<div s
 tyle="text-align: center\;"><br />\n</div>\n<div style="text-align: center
 \;"></div>\n<div style="text-align: center\;">Financial Hardship Policy</d
 iv>\n<div style="text-align: center\;"></div>\n<div style="text-align: cen
 ter\;">The Federal Bar Council is pleased to offer a 50% discount on the c
 ost of its CLE Programs to attorneys who are unemployed\, who are employed
  in the public sector or who work for a not-for-profit entity and are able
  to establish financial hardship. The original application for this discou
 nt must be submitted to the Federal Bar Council at least two weeks prior t
 o the CLE Program for which it applies. Please contact the Council for an 
 application form. If you have any questions\, please contact CLE@federalba
 rcouncil.com.</div>\n<div style="text-align: center\;"></div>\n<div style=
 "text-align: center\;"><br />\n</div>\n<div style="text-align: center\;"><
 /div>
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