David S. Weinstein, Partner, Clarke Silverglate, P.A. to Speak at KCs Anti-Money Laundering and Counter Terrorism Financing in Banking and Finance LIVE Webcast
Summary
His areas of expertise include corporate compliance laws, asset forfeiture and recovery, allegations of insider trading and money laundering, as well as mortgage, tax, healthcare, securities, wire and mail fraud.Before joining Clarke Silverglate, Mr. Weinstein was an Assistant United States Attorney for the Southern District of Florida, litigating International Multi-Jurisdictional Drug Conspiracy, Money Laundering, Public Corruption and National Security matters.As more sophisticated and new modalities are used to execute complex money laundering schemes to help fund terrorists, finance directors and compliance officers will need to work closely with the organization’s governing board and corporate counsel to plug up any leaks which could open the door to illicit activity.In addition to a walk through on AML/CTF regulations, the speakers will offer valuable insights on how to apply international best practices and develop effective strategic tools in strengthening your risk reduction process to prevent the catastrophic impact of money laundering and terrorist financing.His areas of expertise include corporate compliance laws, asset forfeiture and recovery, allegations of insider trading and money laundering, as well as mortgage, tax, healthcare, securities, wire and mail fraud.Before joining Clarke Silverglate, Mr. Weinstein was an Assistant United States Attorney for the Southern District of Florida, litigating International Multi-Jurisdictional Drug Conspiracy, Money Laundering, Public Corruption and National Security matters.