Norton Rose Fulbright is hosting an upcoming webinar by Global Investigations Review which features Washington DC partner, Sam Ramer, and Alessio Evangelista and Whitney Case from the Financial Crimes Enforcement Network (FinCEN).
Sam, Alessio and Whitney will be discussing FinCEN’s new capabilities and the current leadership of the agency and its priorities.
Among the subjects to be covered:
- FinCEN’s role in regulating the use of crypto-currencies, NFTs and other electronic currencies.
- How the divisions within FinCEN operate.
- FinCEN’s cooperation with other law enforcement agencies.
- How financial institutions can use sound compliance techniques to minimize risk and help secure the world’s financial systems.
The webinar will take place on 10 May at 3pm UTC.
For further information concerning the webinar and registration please see here.