ACAMS Virginia Chapter February Virtual Event: Insights into the recently passed Anti-Money Laundering Act of 2020 (AMLA)

Mark your calendars to listen to these AML professionals offer their perspectives on the AMLA and its provisions aimed at modernizing and addressing perceived gaps in the country’s approach to anti-money laundering/countering the financing of terrorism (“AML/CFT”). The Act represents a significant expansion of US anti-money laundering compliance obligations that impacts not only regulated financial institutions, but most companies operating in the US.