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.

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


Derek DeHoogManaging Director, Financial Risk Mitigation, Inc. 
Matthew Luzadder, Partner, Kelley Drye & Warren LLP; Certified Anti-Money Laundering Specialist

Sponsored by:

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.

10/26/2017 5:00 PM - 10/26/2017 8:00 PM
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, CREFC Women’s Network and speaking opportunity related questions.

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

Contact Daniela Schneider or call (202) 448-0858 for CLE credit related questions.

Contact Meghan Roberts or call (202) 448-0862 for sponsorship opportunities.


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