ACAMS Central Texas Chapter May 2023 Event: AML Act 2020 Update and Compliance Expectations
五月 25, 2023
4:30PM - 7:00PM CT
Stonewerks Big Rock Grille (Rim), San Antonio, TX
Registration for this event is now closed.
This session will discuss where we are today with the implementation and compliance for the AMLA 2020 including a timeline, what progress has been made and a “to do” list and current expectations for compliance from examiners.