Program Details
2025-09-25 13:00:00
Over 1,000+ webinars
Course Overview
2025-09-25 13:00:00
2h CLE Credits
Intermediate
2
1:00 pm - 2:00 pm ESTThis foundational session defines money laundering and terrorist financing while examining the U.S. AML/CFT legal framework including key statutes like 18 U.S.C. § 1956 and the Bank Secrecy Act. Participants will learn about compliance program requirements, suspicious activity reporting obligations, and current enforcement priorities including cartel financing, Chinese money laundering organizations, and digital asset enforcement.
Leah MousheyIan A. HerbertVanessa Singh JohannesCary Aronovitz 2:00 pm - 2:10 pm ESTA brief intermission allowing participants to refresh and reflect on the compliance essentials covered in Session I. Use this time to prepare questions for the advanced enforcement topics ahead.
Leah MousheyIan A. HerbertVanessa Singh JohannesCary Aronovitz 2:10 pm - 3:10 pm ESTThis session examines the Trump administration’s focus on cartels and money laundering, including the unprecedented FTO designation of criminal organizations and resulting corporate liability risks. Participants will explore prosecutorial evidence gathering, sentencing enhancements, civil penalties, and practical strategies for minimizing risk through robust compliance measures, internal investigations, and the revised corporate voluntary disclosure program.
Leah MousheyIan A. HerbertVanessa Singh JohannesCary AronovitzLeah’s practice focuses on internal and government investigations, regulatory defense, and compliance advice on issues including foreign bribery, money laundering, sanctions and export controls violations, and fraud. She has particular experience counseling clients in the technology and fintech sectors, with expertise in issues arising in Latin America and sub-Saharan Africa.
Ian Herbert defends global companies, executives, and trustees in high-stakes government investigations and litigation, handling civil litigation and criminal enforcement matters with a focus on complex, cross-border disputes involving RICO, trade secret misappropriation, False Claims Act, bribery, tax fraud, and other fraud.
Vanessa Singh Johannes is a seasoned trial attorney who counsels individuals and corporations on civil, criminal, and compliance matters, offering nearly two decades of experience as a former federal prosecutor and complex litigator.
Cary Aronovitz is a Miami trial lawyer focusing on government investigations, corporate compliance, complex commercial litigation, corporate and consumer fraud investigations, healthcare fraud investigations, and fraudulent transfer litigation and recovery.
Leah’s practice focuses on internal and government investigations, regulatory defense, and compliance advice on issues including foreign bribery, money laundering, sanctions and export controls violations, and fraud. She has particular experience counseling clients in the technology and fintech sectors, with expertise in issues arising in Latin America and sub-Saharan Africa.
Ian Herbert defends global companies, executives, and trustees in high-stakes government investigations and litigation, handling civil litigation and criminal enforcement matters with a focus on complex, cross-border disputes involving RICO, trade secret misappropriation, False Claims Act, bribery, tax fraud, and other fraud.
Vanessa Singh Johannes is a seasoned trial attorney who counsels individuals and corporations on civil, criminal, and compliance matters, offering nearly two decades of experience as a former federal prosecutor and complex litigator.
Cary Aronovitz is a Miami trial lawyer focusing on government investigations, corporate compliance, complex commercial litigation, corporate and consumer fraud investigations, healthcare fraud investigations, and fraudulent transfer litigation and recovery.
Requirements
The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.
Formats
