A Building Issue: AML Compliance for Commercial Real Estate



A Building Issue: AML Compliance for
Commercial Real Estate


Join CREFC with Kelley Drye & Warren LLP, for a panel discussion on the current status of anti-money laundering regulation, notable enforcement actions and how CRE professionals can best protect their companies and meet regulatory expectations. Money laundering through real estate has been a hot topic in the news - from the 1MBD scandal to FinCEN's recent Geographic Targeting Orders. This panel will cover the implications for the CRE Industry and then drill down on key document provisions and provide pointers on conducting Know Your Customer (KYC) research to protect your company and prevent fraud, money laundering and terrorist financing.

Moderator:
Jaimie Nawaday
, Partner, Kelley Drye & Warren LLP; Former Assistant U.S. Attorney Money Laundering and Asset Forfeiture Unit

Panelists:

Derek DeHoogManaging Director, Financial Risk Mitigation, Inc. 
Vladimir Kapustin
, Corporate Vice President & Sr. Compliance Officer, NY Life Investments Group
Matthew Luzadder, Partner, Kelley Drye & Warren LLP; Certified Anti-Money Laundering Specialist

Sponsored by:




Registration:
5:00pm - 5:30pm
Seminar: 5:30pm - 7:00pm
Networking Reception: 7:00pm - 8:00pm

Attendee List

Price:  $85 Members / $170 Non-members

Young Professional Price:  $43 Members / $85 Non-members
**must be approved for the discounted rate in advance
 


By registering for this event, you agree that the CRE Finance Council may take your photograph or record video and/or audio and you consent to CREFC use and reproduction of such media for any purpose, including, without limitation, marketing and promotional purposes.

When
10/26/2017 5:00 PM - 10/26/2017 8:00 PM
Where
Kelley Drye & Warren LLP
101 Park Avenue, 27th Floor
New York, NY 10178
Please Note:

Please verify your contact and name badge information before checking out.

REGISTRATIONS ARE NON-REFUNDABLE. If a registrant is unable to attend a substitute will be accepted at no additional charge.

Contact Davine Henry or call (646) 884-7563 for registration related questions.

Contact Nina Wickerson or call (646) 884-7579 for After-Work Seminar and CREFC Women's Network related questions.

Contact Sara Elkas or call (202) 448-0857 for Young Professional and Education event related questions.

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