2020 European Compliance and Ethics Institute (ECEI)

Anti-Money Laundering (AML) Compliance - Maintaining an Effective Program

  • Anti-Money Laundering (AML) Compliance - Maintaining an Effective Program

    Robert Kim, Legal Analyst, Bloomberg Law. Patty Tehrani, Legal Analyst, Bloomberg Law.

    April 29, 2020

    • A recent example of a significant AML enforcement action

    • Guidance on the basics of AML compliance programs, and best practices, challenges to avoid

    • A sample outline of measures that can help improve the development and issuance of AML compliance controls

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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