Jenner & Block

Anti-Money Laundering Compliance Officer Liability, DC Bar

Jenner & Block Partner Larry P. Ellsworth will host a DC Bar program concerning the role of Anti-Money Laundering (AML) Compliance Officers. A panel of regulators and practitioners will discuss the bases for possible liability, how to avoid it, and how to defend against liability for alleged violations.  This program will take place on Thursday, November 6, 2014, at Jenner & Block's office in Washington, D.C. at  1099 New York Ave., N.W., Suite 900.

Larry is a partner in the firm's Litigation Department and a member of its Securities Litigation and Enforcement and Class Action Practices.  He is a former assistant chief litigation counsel for the U.S. Securities and Exchange Commission’s Trial Unit.

Please click here for more information and to register.