Registration for this event is now closed.
Overview
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.
Agenda
Registration Opens: 4:30pm CT
Presentations Start: 5:00pm CT
Presentation Ends 6:00pm CT
Networking Hour: 6:00-7:00pm CT
Venue
Stonewerks Big Rock Grille (Rim)
5807 Worth Pkwy
San Antonio, TX 78257
Venue capacity: 50
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile