Anti-Money Laundering: What Every Business Owner Needs to Know to Stay Out of Trouble
Live in our Philadelphia office
Anti-money laundering (AML) obligations are no longer just for banks. Every business, large or small, must recognize the telltale signs of money laundering transactions and understand the need to prevent and, where appropriate, report such transactions to law enforcement. Combatting money laundering is becoming more difficult, due to technological advances, including increasing use of cryptocurrency.
Join Fox Partner Matthew D. Leefor a seminar that will cover the hot topics in AML, including “know your customer” rules, currency transaction reporting, suspicious activity reports, trade-based money laundering and geographic targeting orders, as well as best practices to protect your business from money laundering threats.