Carolyn Kendall Participates in Panel Discussion on Anti-Money Laundering in the US and UK on Women's White Collar Defense Association Webinar on June 30
On June 30, 2021 at 9:00 am ET, Carolyn H. Kendall served on the panel discussion, "Anti-Money Laundering Compliance Across the Pond: AML Trends in the US and UK." In addition to Ms. Kendall, the panel included Jennifer L. Beidel, Partner and Co-Chair, White Collar and Government Enforcement Group, Saul Ewing Arnstein & Lehr LLP, and Michelle de Kluyver, Partner, Global Investigations Group, Addleshaw Goddard LLP.
The webinar was sponsored by the Philadelphia and London Chapters of the Women's White Collar Defense Association (WWCDA).
The panel examined:
- AML trends in both the US and UK
- Differences in AML laws in the two countries
- Enforcement trends
- Mitigation strategies