Posted by: Steven Toscher | April 21, 2021

STEVEN TOSCHER AND EVAN DAVIS to Speak on A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting

We are pleased to announce that Steven Toscher will be moderating and Evan Davis will be speaking at the upcoming ABA webinar, “A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting” on Tuesday, April 27, 2021, 1:00 p.m. (EST), 10:00 a.m. (PST).
Joining the panel will be Andrew Winerman, Acting Deputy Associate Director of FinCEN’s Strategic Operations Division and Deborah Connor Chief, Money Laundering and Asset Recovery Section, U.S Department of Justice, and leading defense counsel Ian Comisky, Stephanie Brooker and Bryan Skarlatos


Join us for a two hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency reporting announced by FinCEN.  This is the first major overhaul of the Bank Secrecy Act (“BSA”) in fifty years. The program will cover the expanded powers and duties of FinCEN highlighting AML priorities and regulations, streamlining Currency Transaction Reporting (“CTR”); Suspicious Activity Reporting (“SAR”); the creation of a FinCEN Exchange; and inter-agency coordination and information sharing. The program will also cover the new federal beneficial ownership reporting regime creating a FinCEN beneficial ownership registry and new whistleblower provisions provided for money laundering violations permitting a reward of up to 30 % of what has been collected as monetary sanctions.

Click Here for more information.


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