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You’re Invited – Learn from the Pros:

4 October 2022 Tuesday

Learn from the Pros: Anti-Money Laundering Priorities for Digital Asset and Web3 Companies

A Conversation with a Recent Top AML Regulator



Join us for a conversation with O’Melveny’s newest Fintech partner AnnaLou Tirol, who recently served as FinCEN’s Deputy Director - the bureau’s second highest official - as she discusses prioritizing relevant anti-money laundering (AML) issues.

AnnaLou will chat with Fintech partners William K. Pao and Scott Sugino about steps digital asset and Web3 companies can take to ensure AML compliance, what recent Treasury actions portend for digital asset and Web3 companies, and how your company can stay off the government’s radar.

Bring your questions!

Eligible for 1.0 hour of General CLE credit in California and Texas and 1.0 hour of Professional Practice CLE credit in New York. O’Melveny & Myers LLP is an accredited provider of CLE in California, New York and Texas. CLE applications will be filed in other jurisdictions upon request. In general, O'Melveny is unable to offer Pennsylvania CLE credit at this time.



Wednesday, October 26, 2022


11:00 AM - 12:00 PM PST

1:00 PM - 2:00 PM CST

2:00 PM - 3:00 PM EST


Click to Register


For questions about the event, please contact Rachel G. Cohen.


AnnaLou Tirol


Washington, DC

+1 202 383 5342



William K. Pao

Chair, Fintech Group

Los Angeles

+1 213 430 7272



Scott Sugino


Los Angeles

+1 213 430 8019


Mecidiyeköy yolu cad. Kuştepe Mah. No:12 Trump Towers Residence Kat:4 D:403  Şişli-İSTANBUL

Mesai Saatleri:

Hafta içi – 9:00 – 18:00

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