Recent Events

• Emerging Controls and Enforcement on Emerging Technologies: AI and Quantum Computing
  14 November 2024
  Global Investigations Review
  Sanctions & AML Meeting
  Washington, D.C.
  Speaker: Avi Gesser
  Speaking Engagements
• Outbound Investment and AML
  29 October 2024
  American Investment Council (AIC)
  AIC Compliance Seminar
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Fireside Chat
  9 October 2024
  Securities Industry and Financial Markets Association (SIFMA)
  SIFMA Forum: The Latest AML Rulemakings Impacting Asset Managers and Broker-Dealers
  New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
  18 September 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Marc Ponchione, Aseel M. Rabie, Catherine Morrison
  Speaking Engagements
• Artificial Intelligence: Opportunities and Risks for AML and Financial Crimes Programs
  6-7 May 2024
  Securities Industry and Financial Markets Association
  2024 SIFMA Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Douglas S. Zolkind
  Speaking Engagements
• Sanctions State of Play: Ongoing Challenges and Keeping Your Compliance Program Current
  6-7 May 2024
  Securities Industry and Financial Markets Association (SIFMA)
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Don't Miss the Red Flags: Hot Topics in Anti-Money Laundering
  15-17 April 2024
  LIMRA
  2024 Life Insurance and Annuity Conference
  San Antonio, Texas
  Speaker: Satish M. Kini
  Speaking Engagements
• Binance Resolution
  16 April 2024
  CMS Rodriguez-Azuero (Bogota, Colombia)
  Webcast
  Speaker: Jane Shvets
  Speaking Engagements
• AML: How to Keep Your Program Current and Compliant
  18 March 2024
  Securities Industry and Financial Markets Association
  C&L Annual Seminar
  Orlando, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Latest Developments in U.S., UK, and EU Sanctions and Anti-money Laundering Laws
  13 March 2024
  Debevoise & Plimpton LLP and WongPartnership
  Singapore
  Speaker: Satish M. Kini, Karolos Seeger, Konstantin Bureiko
  Speaking Engagements
• Access to the Beneficial Ownership Registry – FinCEN Adopts a Final Rule
  24 January 2024
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Aseel M. Rabie
  Speaking Engagements
• Global Enforcement Trends: National Security, Sanctions, Anti-Money Laundering, Financial Fraud
  28 November 2023
  New York City Bar Association
  International White Collar Crime Symposium
  New York, New York
  Speaker: Jane Shvets
  Speaking Engagements
• Sanctions Hotspots: Additional OFAC Programs to Watch Out For
  16 November 2023
  Global Investigations Review
  2023 GIR Live: Annual Sanctions & AML Meeting
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• AML, Financial Crimes & Sanctions
  19 October 2023
  Securities Industry and Financial Markets Association
  SIFMA Compliance & Legal Society Regional Seminar: New York
  New York, New York
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Beneficial Ownership Rule
  26 September 2023
  Institute of International Bankers
  2023 IIB Annual Anti-Money Laundering Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Corporate Crime and National Security
  21 September 2023
  Global Arbitration Review
  GIR Live New York
  New York, New York
  Speaker: Jane Shvets
  Speaking Engagements
• Current Issues in AML and Economic Sanctions
  11 September 2023
  Securities Industry and Financial Markets Association
  SIFMA Compliance & Legal Society Regional Seminar: Charlotte
  Charlotte, North Carolina
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Implementing the Corporate Transparency Act
  22-23 May 2023
  Securities Industry and Financial Markets Association
  SIFMA’s 2023 Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• AML and Sanctions: How to Keep Your Program Current and Compliant
  12-15 March 2023
  Securities Industry and Financial Markets Association
  2023 SIFMA C&L Annual Seminar
  San Diego, California
  Speaker: Aseel M. Rabie
  Speaking Engagements
• Anti-Corruption Year-In-Review
  15 February 2023
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Kara Brockmeyer, Andrew M. Levine, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Alexandre Bisch, Philip Rohlik
  Speaking Engagements
• Developing Trends and Update - Financial Crimes / AML / BSA
  13-16 November 2022
  Risk Management Association
  2022 Internal Audit Conference
  Miami, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Perspectives on the AML Act and CTA Implementation
  25-26 May 2022
  Securities Industry and Financial Markets Association
  SIFMA’s 2022 Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
  9 December 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Satish M. Kini, Dr. Friedrich Popp, Aseel M. Rabie, Andrew H. Lee
  Speaking Engagements
• Anti-Money Laundering Update and Market Trends in Hong Kong
  8 September 2021
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Emily Lam
  Speaking Engagements
• What to Expect Post-Election
  21 January 2021
  Virtual AML & OFAC Compliance for the Insurance Industry
  American Conference Institute
  Webcast
  Speaker: Satish M. Kini
  Speaking Engagements
• Election Effects: AML and Sanctions Enforcement
  3 December 2020
  Debevoise & Plimpton LLP
  Webcast
  Speaker: Helen V. Cantwell, Mary Beth Hogan, Andrew M. Levine, Winston M. Paes, Julie M. Riewe, David Sarratt, Karolos Seeger, Jane Shvets, Bruce E. Yannett, Jonathan R. Wong
  Speaking Engagements
• AML and Norway’s Real Economy: Corporate Money Laundering Regulation and Enforcement Risks for Norwegian Business
  22 October 2020
  Debevoise & Plimpton LLP and Wiersholm
  Webinar
  Speaker: Karolos Seeger
  Speaking Engagements
• Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
  3 June 2020
  AMLP Forum
  Anti Money Laundering Professionals Forum
  Webinar
  Speaker: Konstantin Bureiko
  Speaking Engagements
• Anti-Money Laundering Laws and Regulations
  21 November 2019
  Practising Law Institute
  Financial Services Reg Tech and Regulatory Compliance Forum 2019
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
  15 November 2019
  International Bar Association
  11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
  Moscow, Russia
  Speaker: Alan Kartashkin
  Speaking Engagements
• Anti-Money Laundering and Fraud
  21-23 October 2019
  The National Society of Compliance Professionals
  2019 NSCP National Conference
  Baltimore, Maryland
  Speaker: Satish M. Kini
  Speaking Engagements
• The Globalisation of AML Enforcement and Developing Best Practices
  8 October 2019
  Global Investigations Review
  GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Impact on AML Rules of Canadian Cannabis Laws
  20 May 2019
  Association for Financial Markets in Europe & Securities Industry and Financial Markets Association
  Webinar
  Speaker: Satish M. Kini
  Speaking Engagements
• Anti-Money Laundering
  5 March 2019
  Bank Insurance and Securities Association
  BISA Annual Convention
  Hollywood, Florida
  Speaking Engagements
• Hot Topics in AML and Financial Crime Compliance: The Industry's Perspective
  4-5 February 2019
  Securities Industry and Financial Markets Association
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaking Engagements
• How Do You Solve a Problem Like Cannabis?
  4-5 February 2019
  Securities Industry and Financial Markets Association
  SIFMA Anti-Money Laundering & Financial Crimes Conference 2019
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• New Approaches to Enhancing AML-CFT Effectiveness
  26-28 November 2018
  The Clearing House/Bank Policy Institute
  2018 Annual Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
  13 November 2018
  Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
  ACAMS Seminar - Tackling International Sanctions: An Expert View
  Nicosia, Cyprus
  Speaker: Alan Kartashkin, Carl Micarelli
  Speaking Engagements
• SAR Reform: Recent Law Commission Proposals
  20 September 2018
  The Institute of Money Laundering Prevention Officers
  IMLPO Member Meeting
  Debevoise, London
  Speaker: Natasha McCarthy
  Speaking Engagements
• Broken Windows and New Frontiers: The Increasingly Long Arm of Anti-Corruption Law
  17 May 2018
  International Bar Association
  21st Annual IBA Transnational Crime Conference
  Krakow, Poland
  Speaker: Karolos Seeger
  Speaking Engagements
• Customer Due Diligence – The Risk Based Approach
  15 May 2018
  Institute of Money Laundering Prevention Officers
  15th Annual Conference of the Institute of Money Laundering Prevention Officers
  Sutton Coldfield, UK
  Speaker: Natasha McCarthy
  Speaking Engagements
• Customer Due Diligence, the Risk Based Approach
  15 May 2018
  Institute of Money Laundering Prevention Officers (IMLPO)
  Annual IMLPO Conference: Dealing with Dynamics – the fight against financial crime
  Stratford upon Avon, UK
  Speaking Engagements
• The IPC Case: A Convergence of Money Laundering and Microcap Fraud
  15 May 2018
  Federal Bureau of Investigation
  Advanced Money Laundering Conference
  Nashville, Tennessee
  Speaker: Winston M. Paes
  Speaking Engagements
• Current Developments in AML
  19-22 March 2018
  Securities Industry and Financial Markets Association
  SIFMA C&L Annual Conference 2018
  Orlando, Florida
  Speaker: Satish M. Kini
  Speaking Engagements
• Regional Legal and Regulatory Issues and Business Implications
  27 February 2018
  Institute of Money Laundering Prevention Officers
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• AML/Financial Crimes Enforcement Trends
  13 February 2018
  SIFMA
  SIFMA Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Arian M. June
  Speaking Engagements
• Anti-Money Laundering
  13 December 2017
  Regulatory Fundamentals Group
  Regulatory Fundamentals Group Webinar
  Webinar
  Speaker: Satish M. Kini, Carl Micarelli
  Speaking Engagements
• Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
  10 October 2017
  In-House Community
  In-House Congress Hong Kong – 2017
  Hong Kong
  Speaker: Mark Johnson, Philip Rohlik
  Speaking Engagements
• Anti-Bribery and Corruption
  10 May 2017
  Institute of Money Laundering Prevention Officers
  Annual Conference
  Stratford upon Avon, UK
  Speaking Engagements
• State of BSA/AML and Financial Crimes Compliance in 2017
  9 May 2017
  MassMutual
  2017 Life Insurance Company AML Roundtable Event
  Chicopee, Massachusetts
  Speaking Engagements
• Sanctions and Anti-Money Laundering
  23 March 2017
  ABA Section of International Law and The Law Society of England and Wales
  Capital Markets in the 21st Century
  London, UK
  Speaking Engagements
• CDD: Implementation Efforts and Interpretive Challenges
  8 February 2017
  SIFMA
  Anti-Money Laundering & Financial Crimes Conference
  New York, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Anti-Money Laundering
  17 October 2016
  The National Society of Compliance Professionals
  NSCP National Conference
  Washington, DC
  Speaker: Satish M. Kini
  Speaking Engagements
• OFAC and Anti-Money Laundering Compliance
  19 September 2016
  Guangzhou Institute of Certified Public Accountants
  New York Seminar of the Guangzhou Institute of Certified Public Accountants
  New York, New York
  Speaking Engagements
• Targeting the ‘Gatekeepers’: Emerging Challenges for Financial Industry Legal and Compliance Professionals
  15 September 2016
  Global Investigations Review
  3rd Annual GIR Live New York
  New York, New York
  Speaker: Bruce E. Yannett
  Speaking Engagements
• Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
  3 August 2016
  Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
  Debevoise & Plimpton, New York
  Speaker: Courtney M. Dankworth, Eric Dinallo, Satish M. Kini, Gregory J. Lyons
  Speaking Engagements
• Regulatory Risk Management
  14 June 2016
  The Deal
  Webcast, New York
  Speaker: Satish M. Kini
  Speaking Engagements
• Opening Remarks
  5 April 2016
  American Conference Institute
  3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
  New York, New York
  Speaker: Robert B. Kaplan
  Speaking Engagements
• View from the Regulators: 2016 Enforcement Priorities for Private Equity and Hedge Funds
  5 April 2016
  American Conference Institute
  American Conference Institute: 3rd Summit on FCPA, AML & OFAC Risks
  New York, NY
  Speaker: Winston M. Paes
  Speaking Engagements
• Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
  5 April 2016
  American Conference Institute
  3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
  New York, New York
  Speaker: Robert B. Kaplan, Julie M. Riewe
  Speaking Engagements
• Update on 4th EU Money Laundering Directive: UBO Registers, Risk Assessments and Reporting
  25 February 2016
  Institute of Money Laundering Prevention Officers, hosted by Debevoise & Plimpton
  Institute of Money Laundering Prevention Officers AGM & Member Meeting
  Debevoise & Plimpton, London
  Speaking Engagements
• Money Laundering Enforcement in Hong Kong
  28 January 2016
  Debevoise & Plimpton
  Debevoise Seminar
  Debevoise & Plimpton, Hong Kong
  Speaker: Mark Johnson
  Speaking Engagements
• Cross-border Challengers in a Global Regulatory Market
  20 September 2015
  Tavistock Media
  Anti-Money Laundering Financial Crime Forum 2015
  London, UK
  Speaker: Jane Shvets
  Speaking Engagements
• Bancamerica- 6th Anti Money Laundering Conference
  9-10 April 2015
  The Clearing House – Institute of International Finance

  The Compliance Function Post Financial Crisis: How Leading Banks should respond to the Convergence of AML, Anti-corruption, Fraud, FCPA and Tax Evasion enforcement, and the call for increased personal liability (board members, directors and compliance officers) Continuing the De-Risking Discussion

  The Global Compliance Function Post Financial Crisis: How leading Banks should respond to the convergence of AML, Anticorruption, fraud, FCPA and tax evasion enforcement, and the call for increased personal liability.

  Santo Domingo, Dominican Republic
  Speaker: David A. O'Neil
  Speaking Engagements
• Continuing the De-Risking Discussion
  30 March 2015
  The Clearing House - Institute of International Finance
  Anti-Money Laundering Colloquium
  
  The Reagan Center, Washington, DC
  
  Speaker: David A. O'Neil
  Speaking Engagements
• AML, FinCEN, and OFAC Sanction Considerations for Advisers
  5-6 March 2015
  IAA
  IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
  
  Marriott Crystal Gateway, Arlington, VA
  
  Speaker: Satish M. Kini
  Speaking Engagements
• The EU's fourth AML Directive: What to Expect
  26 February 2015
  The Institute of Money Laundering Prevention Officers
  IMLPO Member meeting and AGM
  Debevoise & Plimpton, London
  
  Speaking Engagements
• Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
  20-21 January 2015
  American Conference Institute
  AML and OFAC Compliance for the Insurance Industry
  The Carlton Hotel, New York
  Speaker: Eric Dinallo
  Speaking Engagements