Passcode: xYCda^9U
Overview
Dan Stipano with present a briefing on the recently enacted Anti-Money Laundering Act of 2020. This legislation has be called “The Biggest Thing Since the Patriot Act” in the continuing effort to interdict financial crime and terrorist financing.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.