One and Not Done: A Progress Report on AMLA’s First Year — And Year Two’s Prospects
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Assessing progress on AMLA 2020’s key provisions on obligatory whistleblower awards and removal of payment cap for information leading to fines, penalties and forfeitures
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Reviewing impact of FinCEN’s establishment of beneficial ownership registry of reporting companies and potential applications for assisting law enforcement and regulators
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Updating status of AMLA measures such as amending BSA to cover cryptocurrencies and classifying antiquities dealers as financial institutions with resultant KYC/CDD obligations
Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Presenter:
Angelena Bradfield, Senior Vice President, AML/BSA, Sanctions and Privacy, Bank Policy Institute
Jamal El-Hindi, Counsel, Americas Litigation and Dispute Resolution, Clifford Chance
Debra Roberts, Managing Director, General Counsel for Global Financial Crimes and Political Law, JP Morgan Chase & Co.
Dan Stipano, Partner, Davis Polk & Wardwell LLP