A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020
六月 9, 2021
12:00PM - 2:00PM ET
After a torturous path to passage, including a Congressional override of a presidential veto, the Anti-Money Laundering Act of 2020 is now set to establish the framework for the next generation of compliance — and AML professionals need to quickly get up to speed on the fast-moving changes. Among the subjects our experts will explore are the potential increase in enforcements actions as a result of greatly expanded whistleblower programs. It sharply increases penalties for “egregious” BSA violators. And in a nation still reeling for the Jan. 6 attack on the Capitol, AMLA2020 calls for expanding the resources for anti-financial crime agencies including FinCEN and the Office of Terrorism and Financial Intelligence. It’s a lot to learn — and this expert-led panel is an authoritative source of invaluable information for AML professionals from all sizes of institutions, and both the private and public sectors.
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Who Should Attend?
AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel
North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors