Our expert panelists from the Department of Treasury will discuss recent developments in both Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC). 

Specifically,  the panelists will discuss:

• Office of the Comptroller of the Currency (OCC) enforcement proceedings
• Implementation of recommendations following upon July 2012 Senate hearing on money laundering/OFAC issues at HSBC
• Financial Crimes Enforcement Network’s (FinCEN's) Customer Due Diligence (CDD) proposal
• Final regulations on prepaid access and cross-border wire transfers
• Updates on Iran and Burma: Examples of tightening (Iran) and easing (Burma) sanctions
• Overview of recent OFAC enforcement actions

Jamal El-Hindi
Associate Director
Regulatory Policy and Programs Division
Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury
Washington, DC

Jeremy Sausser
Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Washington, DC

Daniel P. Stipano
Deputy Chief Counsel
Office of the Comptroller of the Currency
Washington, DC

Keith R. Fisher (Moderator)
Of Counsel
Ballard Spahr LLP
Washington, DC

States typically decide whether a program qualifies for MCLE credit in their jurisdiction 4-8 weeks after the program application is submitted. For many live events, credit approval is not received prior to the program.

ABA live webinars and teleconferences ordinarily receive CLE credit in AL, AK, AR, AZ, CA, CO, DE, FL, GA, GU, HI, IA, ID, IL, KY, LA, ME, MI, MN, MO, MT, NH, NM, NY, NC, ND, OK, OR, RI, SC, TN, TX, UT, VA, VI, VT, WA, WI, WV, and WY.

The ABA does not seek direct accreditation of live webinars and teleconferences in IN, KS, NE, NJ, OH, and PA.

The ABA will seek credit for this program in the states indicated on this page.   The ABA will seek 1.5 hours of general CLE credit in 60-minute-hour states and 1.8 hours of credit in 50-minute-hour states.  Credit hours granted are subject to approval from each state.  Click here to view a list of 60- and 50-minute-hour states.

Special rules apply to New York-licensed attorneys as follows:

New York: This non-transitional CLE program is approved for experienced NY attorneys in accordance with the requirements of the New York State CLE Board for 1.5 New York CLE credits. Newly admitted attorneys may not earn New York credit for this non-transitional CLE program.

All attorneys may click here to view additional MCLE information for your jurisdiction

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Phone or Mail:
800.285.2221
Monday - Friday
8:30 AM - 6:00 PM Eastern
Event Code: cet3rda
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