Banks and intermediary accounts are under the microscope as Congress and other regulators tighten their grip on anti-money laundering efforts. Senior banking officials are looking for new ways to protect their institutions in light of this activity.
KPMG's Forensic and Litigation Services Practice will hold a Money Laundering Implications for Correspondent Bank and Other Intermediary Accounts seminar that will explore pending anti-money laundering legislation and "know your customer" obligations.
The seminar will be held on Tuesday, April 11, from 8:00 a.m. to 11:30 a.m., in the Starlight Room on the 18th Floor at the Waldorf Astoria Hotel, 301 Park Avenue, between 49th and 50th Streets.
Former assistant U.S. attorney and unit chief in the Southern District of New York's U.S. Attorney's Office, Ellen Zimiles, will moderate a panel that includes leaders from the U.S. Department of Justice and the Treasury and other officers from global financial institutions.