ACAMS North Texas Chapter April Virtual Event: AML Reform---Studies, Strategies and New Requirements

avril 20, 2021
12:00PM - 1:00PM CST
En ligne
1 ACAMS Credit

Overview

With the passage of the most dramatic changes to AML since the USA PATRIOT Act in 2001, financial crime professionals will have both the opportunity to weigh in on new regulatory requirements and receive more feedback from law enforcement. This session will cover the key provisions of the new law as well as th status of the many studies mandated by this law.

Sponsor

Credits

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