Please join us for our webinar, Narcos & Networks: How Washington’s War on Cartels Will Impact the Financial Services Industry, as we examine the evolving enforcement landscape amidst escalating U.S. efforts against drug cartels. With major cartels designated as Foreign Terrorist Organizations (FTOs), financial institutions now face enhanced regulatory scrutiny and potential civil liability under the Anti-Terrorism Act (ATA). Learn about the cartels' reliance on Chinese money-laundering networks, shell companies, crypto-asset platforms, and trade-based finance schemes. We will analyze recent legislative and regulatory initiatives, the roles of FinCEN, DOJ, and Treasury, and the litigation risks for financial entities. Gain a clear understanding of the operational, reputational, legal, and litigation risks, along with practical steps to fortify BSA/AML programs and mitigate ATA exposure.

CLE and CPE Credit

CLE Information
CLE approval is pending in Alabama, Texas, New York, and Washington, D.C. Please note on your RSVP other states where you are seeking credit. Bradley will handle attendance submission. Please be aware that some states require attorney self-submission. If you are seeking credit in one of those states, Margaret Ulffers will send you a Certificate of Attendance and all program materials. 

CPE
Participants will earn 1.0 CPE credit.
Field of Study: Financial Services Industry
Prerequisites: Basic knowledge of the Financial Services Industry regulations.
Advanced Preparation: None
Program Level: Intermediate
Delivery Method: Group Live

Bradley is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For questions or additional information, please contact Margaret Ulffers (mulffers@bradley.com)