Please join the US Capital Chapter and its virtual panel of experts for its fifth annual year in review and predictions for the future. A lot happened in the AML world in 2020 and we expect a lot more developments in 2021. Our experts will discuss the status of AML reform, various interagency statements, FinCEN’s ANPRM, the potential AML-related themes from the incoming Biden Administration and your questions.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.