September 13, 2023
Four attorneys from Willkie’s Washington, D.C., office co-authored a chapter on anti-money laundering requirements for global financial institutions in the inaugural edition of The Guide to Anti-Money Laundering, published by Global Investigations Review (GIR).
The chapter titled, “Challenges for Global Financial Institutions under Conflicting Legal Regimes,” addresses the different, and sometimes conflicting, anti-money laundering obligations and data privacy considerations for global financial institutions.
The chapter was authored by partners Britt Mosman, Vice-Chair of the Global Trade & Investment Practice Group, Laura Jehl, Co-Chair of the Privacy, Cybersecurity & Data Strategy Practice Group, David Mortlock, Chair of the Global Trade & Investment Practice Group, and associate Joshua Nelson.
The Guide to Anti-Money Laundering provides an overview of the global money laundering enforcement trends and the issues and challenges facing financial institutions with respect to global and domestic anti-money laundering compliance.
Willkie’s Global Trade & Investment Group, based in Washington, D.C., combines decades of experience in the executive and legislative branches with technical experience in a broad range of international legal and policy areas.
The firm’s Privacy, Cybersecurity & Data Strategy Practice Group provides leading-edge, practical counsel on the ever-changing digital legal landscape, the design, development, and implementation of privacy, data protection, and cybersecurity programs, and innovation in new data-driven products and services at the forefront of the digital economy.
Read “Challenges for Global Financial Institutions under Conflicting Legal Regimes” here.
