This webinar will discuss emerging trends in the enforcement of anti-money laundering (AML) and related directives, addressing where the government is expected to continue to focus its attention given recent law enforcement actions and regulatory guidance.  Understanding the government’s priorities and enforcement priorities will allow D&O, financial institution and professional liability insurers to better mitigate risk and protect their insureds.  This presentation will include a nuts and bolts discussion of how government agencies including the Securities and Exchange Commission and Department of Justice are investigating and prosecuting these cases.  The presentation will conclude with a discussion of best practices and strategies for insurance carriers and their defense counsel to consider when their insureds and clients are confronted with subpoenas and enforcement proceedings in AML matters.