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Webinars

March 24, 2020 | Webinars

COVID19 Guidance for Financial Institutions from Federal and State Regulators

In this 20-minute webinar, the speakers will summarize key takeaways from certain guidance recently issued by federal and state regulators that applies to financial institutions and other providers of financial products and services. Particular attention will be paid to the major federal regulators and the New York State Department of Financial Services.… Read More

May 19, 2020 | Webinars

All You Need to Know: Recent Developments in Cryptocurrency Financial Crime, BSA/AML and Sanctions in Both Pre-Covid-19 and Covid-19 Times

During this time of uncertainty in global markets, international and domestic regulatory bodies have signaled the continued importance of mitigating financial crime risks associated with cryptocurrency and adapting their respective legal and regulatory regimes to address the evolving cryptocurrency industry.

In this 20–30 minute webinar, the speakers will discuss some key developments in financial crime, anti-money laundering and sanctions matters in the cryptocurrency field that occurred just prior to and since the inception of the COVID-19 pandemic.… Read More

June 16, 2020 | Webinars

Cross Border Enforcement Risks & Compliance Strategies in the COVID Era

Join Bradley Dizik and Christopher Kim from Guidepost Solutions and Jonathan Abernethy of Cohen & Gresser for an overview of the cross-border corruption risks and compliance strategies to help mitigate them amidst this new COVID19 era.

TOPICS INCLUDE:
1. Supply Chain Disruptions and Third Party Risks
2. Increase in Government “Touch Points”
3. Multilateral Development Banks and UN Investigations
4. Strategies to Avoid Risk as M&A Activity Increases
5. Multi-National Companies: Implications for Compliance Professionals… Read More

April 29, 2020 | Webinars

Asia-Pacific Investigations and Monitorships: Multilateral Development Bank Administrative Sanctions

Join Shaun Wu from Paul Hastings and Christopher Kim from Guidepost Solutions as they share their deep experience in integrity compliance investigations and monitorships across the Asia-Pacific region in connection with administrative sanctions imposed by multilateral development banks.

The panelists will share their expertise on conducting investigations and monitorships on behalf of multi-lateral development banks related to investments in the Asia-Pacific region and how best to manage compliance across some of these high-risk emerging markets.… Read More