A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020
June 9, 2021
12:00PM - 2:00PM ET
After a torturous path to passage, including a Congressional override of a presidential veto, the Anti-Money Laundering Act of 2020 is now set to establish the framework for the next generation of compliance — and AML professionals need to quickly get up to speed on the fast-moving changes. Among the subjects our experts will explore are the potential increase in enforcements actions as a result of greatly expanded whistleblower programs. It sharply increases penalties for “egregious” BSA violators. And in a nation still reeling for the Jan. 6 attack on the Capitol, AMLA2020 calls for expanding the resources for anti-financial crime agencies including FinCEN and the Office of Terrorism and Financial Intelligence. It’s a lot to learn — and this expert-led panel is an authoritative source of invaluable information for AML professionals from all sizes of institutions, and both the private and public sectors.
Who Should Attend?
AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel
North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors