- New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar.
- First time visiting since our new website launched? Click here to reset the password for your existing user account, then return to this page to register for the webinar.
- Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them).
Overview
The Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act of 2001. By broadening the purpose of the BSA, the Act aims to modernize AML/CTF laws and pivot the country from a U.S.-focused regulation and compliance regime to a global, public-private partnership focused on fighting all financial crimes. In this engaging session, Jim Richards, former Director of Financial Crimes Risk Management at Wells Fargo, and Corey Lynch, Verafin Product Expert, will explore the AMLA and the potential implications for financial institutions and anti-financial crime programs in the future.
Learning Objectives
Sponsor
