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WHF/WHFF Partner Series: AML Act of 2020 Drilldown: Whistleblower Provisions
Thursday, April 29, 2021, 12:00 PM - 1:00 PM EDT
Category: Events

WHF/WHFF Partner Series: AML Act of 2020 Drilldown: Whistleblower Provisions

The panelists will discuss whistleblower provisions in the recently-passed AML Act of 2020 including potential unexpected obligations for financial services companies.

Speakers: 
Kevin Toomey
, Partner, Arnold & Palmer
Marilyn Gabriela Robb, Associate, Katz, Marshall & Banks, LLP 

Date: April 29, 2021
Time: 12:00 - 1:00 pm ET
Location: Zoom Webinar (information will be emailed in your confirmation email)
Cost: Members: $5.00 suggested donation (no charge registration is available)  
         Non-Members: $10 donation 

 

Register Here



Speaker Bios

Kevin Toomey represents banks and nonbank financial services companies, along with their boards of directors, executives, and senior management, in a wide range of enforcement, regulatory, compliance, and governance matters before the federal and state banking agencies, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, and state and federal banking laws and regulations. Kevin graduated from NCAA-tournament perennial participant Colgate and, during law school, interned at the FDIC.

 

 

 

 

Marilyn Robb clerked for the Honorable Duane Benton on the U.S. Court of Appeals for the Eighth Circuit, in her hometown, Kansas City, Missouri. Ms. Robb received her J.D. from Harvard Law School in 2018, where she served as a Class Marshal and received the Dean’s Award for Community Leadership. She served as Editor-in-Chief of the Harvard Law & Policy Review, the official legal publication of the American Constitution Society. Her trial advocacy team won fifth place at the American Association for Justice National Tournament, and Ms. Robb won the individual award for Best Advocate in the Northeast region. Prior to law school, Ms. Robb taught sixth grade math in New Orleans through Teach for America, where she founded and coached the middle school debate team. She received her B.A. in Philosophy and American Studies from Columbia University.