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WHF/WHFF Partner Series: AML Act of 2020 Drilldown: Beneficial Ownership
Monday, May 24, 2021, 12:00 PM - 1:00 PM EDT
Category: Events

WHF/WHFF Partner Series: AML Act of 2020 Drilldown: Beneficial Ownership

The panelists will discuss beneficial ownership rules of the Corporate Transparency Act (and previously existing law) including their impact on financial institutions as well as estate planning considerations. 

Kathleen R. Sherby, Senior Counsel, Bryan Cave 
Jeremy Kuester, Counsel, White & Case LLP 

Date: May 24, 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

Ms. Sherby's practice involves representation of private individuals in all aspects of wealth transfer planning, including the implementation of sophisticated planning techniques involving grantor retained annuity trusts, family limited partnerships/limited liability companies, charitable remainder trusts, charitable lead trusts and other similar wealth transfer techniques. A particular focus of her practice is estate planning for retirement.

Jeremy has extensive experience with BSA regulations, legislation, compliance, and policy. His practice includes advising banks and other financial services companies on the laws and regulations involving anti-money laundering and financial intelligence, including how they intersect with developments in FinTech, regulatory technology (RegTech), and supervisory technology (SupTech). He also has an interest in assisting financial institutions who have been “de-risked” to re-obtain access to correspondent accounts by updating and enhancing their anti-financial crime compliance policies and controls. Before joining White & Case, Jeremy was the Deputy Associate Director for the Policy Division at FinCEN.