The AML Act is comprised of highly anticipated AML legislative and regulatory reform. Where are we today in terms of the practical impacts of this legislation?
Join us for a discussion in which our panel of industry experts will review the impact of key events that have taken place thus far, such as the publication of FinCEN’s Notice of Proposed Rulemaking on Beneficial Ownership Reporting Requirements and the release of the first set of AML/CFT National Priorities. Our discussion will also cover the impacts of provisions such as expanded subpoena authority, whistleblower incentives/protections, increased penalties for BSA violations, and increased public sector feedback and partnership.
Attendees of this event will come away with an understanding of how the AML Act has and will impact their financial institution operationally.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.