This AML Act of 2020 webinar will discuss recent updates and what your financial institution (FI) can be doing now, even while waiting for Final Rules to be published. We will focus on:
- FinCEN’s newly issued final rule, which implements the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA) and what that means for FIs;
- How FIs can address the eight (8) critical National Priorities defined by FinCEN while waiting for final rules; and
- FinCEN’s latest moves.
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.