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In partnership with AltaClaro, Jon Abernethy and Chris Everdell of Cohen & Gresser LLP present “Current Trends in Anti-Money Laundering Enforcement.” The former federal prosecutors discuss trends and lessons learned from recent high-profile anti-money laundering (AML) cases as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.
Webcast Host Profiles:
Jon Abernethy (
Chris Everdell (
Brian Reinthaler (linkedin.com/in/brianreinthaler)