April 30, 2021
LITTLE ROCK, Ark. — Join Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. for an Anti-Money Laundering Webinar: Utilizing AML Policies to Prevent and Identify Pandemic Related Customer Fraud on Tuesday, May 11, 2021. Attorney Allison Raley will review the latest trends in customer fraud such as unemployment abuse, economic injury disaster loan fraud and anti-money laundering violations. She will also provide information on what financial institutions should do when suspected fraud situations arise. Webinar participants will learn how to recognize typologies that will trigger enhanced due diligence, what documents to request if fraudulent activity is suspected, how to conduct an investigation and reporting protocols when customer fraud is discovered.
About the Presenter:
Allison Raley couples her technical knowledge and sophisticated understanding of regulatory compliance to provide strategic counsel to corporate and financial institution clients on all matters of litigation, international and national regulatory compliance and financial needs. She has years of experience as a courtroom litigator working on commercial litigation, national recalls, multidistrict litigation, bankruptcy, real estate and construction matters. Raley is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS) making her one of only a few private practice attorneys in the United States to have achieved both designations.
The webinar will be held Tuesday, May 11, 2021, at noon. The webinar is free, but space is limited and registration is required. Register now.
About Mitchell Williams
Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. is a full-service corporate law firm that provides strategic, comprehensive legal services to help clients achieve their goals. Established in 1954, the firm has offices in Little Rock, Rogers and Jonesboro, Arkansas and Austin, Texas. For more information, visit MitchellWilliamsLaw.com.