ACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A Briefing

February 25, 2021
3:00PM - 4:00PM ET
Online
1 ACAMS Credits
View Recording

Passcode: xYCda^9U

Overview

Dan Stipano with present a briefing on the recently enacted Anti-Money Laundering Act of 2020.  This legislation has be called “The Biggest Thing Since the Patriot Act” in the continuing effort to interdict financial crime and terrorist financing.

Moderator

John R. Moody Bio Photo
John Moody, CAMS
Chapter Co-Chair
Adjunct Lecturer

Speaker

Dan Stipano
Dan Stipano
Partner
Davis Polk & Wardwell LLP

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.