Robert J. Graves, Partner, Jones Day to Speak at the Knowledge Group’s FinCEN’s Anti-Money Laundering Developments: A 2015 Update Live Webcast
New York, NY, February 27, 2015 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Robert J. Graves, Partner, Jones Day will speak at the Knowledge Group’s webcast entitled: “FinCEN’s Anti-Money Laundering Developments: A 2015 Update Live Webcast.” This event is scheduled for March 19, 2015 @ 3:00 PM to 5:00 PM(ET).
For further details, please visit:
http://theknowledgegroup.org/event_name/fincens-anti-money-laundering-developments-a-2015-update-live-webcast/
About Robert J. Graves
Bob Graves represents lenders and borrowers in a wide variety of commercial financial transactions and has structured, negotiated, and documented scores of senior debt financing arrangements of all types, including secured and unsecured single bank and syndicated credit agreements, multicurrency financing facilities, and acquisition financings. A significant portion of his practice focuses on workouts and restructurings of troubled credits, with particular emphasis on debtor-in-possession and exit financings. He co-chairs Jones Day’s Banking & Finance Practice.
Most recently, Bob has been engaged in representing various market participants with respect to a variety of issues that arose from the 2008 financial crisis and the resulting and ongoing financial regulatory reform. He regularly advises clients on a broad spectrum of financing and financial regulatory issues and Uniform Commercial Code matters.
About Jones Day
Jones Day is a global law firm with more than 2,400 lawyers in 41 offices worldwide and ranks among the world’s largest and most geographically diverse law firms. The Firm acts as principal outside counsel to, or provides significant legal representation for, more than half of the Fortune 500 companies as well as major banks and other financial institutions throughout the United States and around the world.
Our Banking & Finance Practice numbers more than 200 lawyers located in many of the world’s most important financial and business centers. We understand the importance of knowing market terms, and our wide breadth of transaction experience and significant market presence equips us to efficiently assist clients with these issues. Our Banking & Finance Practice and individual finance lawyers are continuously recognized locally and nationally by Chambers Global, Chambers USA, and The Legal 500.
Event Synopsis:
In August 2014, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury published a proposed Anti-money Laundering (AML) rule that would require financial institutions, subject to Customer Identification Procedures (CIP), to identify beneficial owners of legal entity customers and subject them to customer due diligence. This includes banks, securities brokers and dealers, mutual funds, futures commission merchants, and others. This CLE course offers participants an overview of the latest trends and best practices with respect to FinCEN’s new rule on Anti-Money Laundering and other developments in BSA/AML enforcement. A panel of thought leaders and practitioners assembled by The Knowledge Group will help firms better understand how to advise clients about application of the new rules in their businesses.
The Knowledge Group has assembled a panel of key thought leaders to provide the audience with an in-depth over-view, analysis, and discussion of FinCEN’s new rule on Anti-Money Laundering and developments in BSA/AML enforcement.
Key issues include that will be covered in this course are:
Anti-money Laundering
Proposed Rules for Financial Transparency
FinCEN Advisories on AML Compliance
Trade-based Money Laundering
Identifying Customers
Identifying Beneficial Owners
Reporting Initiative on Cross-Border Cash Couriers
Recent Enforcement Actions
Compliance and Litigation Risks
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
For further details, please visit:
http://theknowledgegroup.org/event_name/fincens-anti-money-laundering-developments-a-2015-update-live-webcast/
About Robert J. Graves
Bob Graves represents lenders and borrowers in a wide variety of commercial financial transactions and has structured, negotiated, and documented scores of senior debt financing arrangements of all types, including secured and unsecured single bank and syndicated credit agreements, multicurrency financing facilities, and acquisition financings. A significant portion of his practice focuses on workouts and restructurings of troubled credits, with particular emphasis on debtor-in-possession and exit financings. He co-chairs Jones Day’s Banking & Finance Practice.
Most recently, Bob has been engaged in representing various market participants with respect to a variety of issues that arose from the 2008 financial crisis and the resulting and ongoing financial regulatory reform. He regularly advises clients on a broad spectrum of financing and financial regulatory issues and Uniform Commercial Code matters.
About Jones Day
Jones Day is a global law firm with more than 2,400 lawyers in 41 offices worldwide and ranks among the world’s largest and most geographically diverse law firms. The Firm acts as principal outside counsel to, or provides significant legal representation for, more than half of the Fortune 500 companies as well as major banks and other financial institutions throughout the United States and around the world.
Our Banking & Finance Practice numbers more than 200 lawyers located in many of the world’s most important financial and business centers. We understand the importance of knowing market terms, and our wide breadth of transaction experience and significant market presence equips us to efficiently assist clients with these issues. Our Banking & Finance Practice and individual finance lawyers are continuously recognized locally and nationally by Chambers Global, Chambers USA, and The Legal 500.
Event Synopsis:
In August 2014, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury published a proposed Anti-money Laundering (AML) rule that would require financial institutions, subject to Customer Identification Procedures (CIP), to identify beneficial owners of legal entity customers and subject them to customer due diligence. This includes banks, securities brokers and dealers, mutual funds, futures commission merchants, and others. This CLE course offers participants an overview of the latest trends and best practices with respect to FinCEN’s new rule on Anti-Money Laundering and other developments in BSA/AML enforcement. A panel of thought leaders and practitioners assembled by The Knowledge Group will help firms better understand how to advise clients about application of the new rules in their businesses.
The Knowledge Group has assembled a panel of key thought leaders to provide the audience with an in-depth over-view, analysis, and discussion of FinCEN’s new rule on Anti-Money Laundering and developments in BSA/AML enforcement.
Key issues include that will be covered in this course are:
Anti-money Laundering
Proposed Rules for Financial Transparency
FinCEN Advisories on AML Compliance
Trade-based Money Laundering
Identifying Customers
Identifying Beneficial Owners
Reporting Initiative on Cross-Border Cash Couriers
Recent Enforcement Actions
Compliance and Litigation Risks
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Categories