Arkansas (AR) Finance CLE Course Catalog

Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. Listen as financial crime risks assessment experts Rosie Davitt (Arctic Intelligence) and Beth Berenbaum (ICBC– NYB) offer helpful tips in identifying the best risk assessment solution to boost one’s AML compliance programs, including software solutions.

As digital currencies continue to be part of the business ecosystem, the discussion will focus on what these currencies are, their impact on business as well as on the legal considerations around them.

During this session, we will discuss the status of investigations, enforcement, and litigation and whether or not legal departments have been seeing an uptick. Additionally, some of the discussion will focus on permanent changes to the investigations, enforcement, and litigation processes as a result of the pandemic.

Learn the key areas to focus on from financial management, human resources, analytics, and data and which strategies yield the optimum results for the legal department.

In this panel, we hear from women who have grappled with these questions every day as they share how they have adapted to meet these challenges in 2020 in a variety of areas of legal department operations.