Virtual Anti-Money Laundering Seminar 2021

Jessie K. Liu

Washington, D.C. partner Jessie Liu spoke during the Institute of International Bankers’ Virtual Anti-Money Laundering Seminar, held May 3-4. Ms. Liu moderated a panel discussion titled “AML Enforcement: Cautions, Lessons Learned and Future Concerns.” Topics included a potential increase in AML enforcement actions due to enhanced whistleblower rewards and protections, a rise in enforcement activity due to the new administration, lessons learned from past actions and a look forward to the rest of 2021.