The Anti-Money Laundering Act of 2020: A Sea of Change in AML Compliance
Expired
Program Number
31290
Program Date
2021-11-08
CLE Credits
1
With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and even federal regulators.
In this upcoming webinar, a diverse panel of subject matter experts will discuss highlights of the legislation passed earlier this year. The presentation will specifically cover potential compliance and operational impacts of the Anti-Money Laundering Act such as:
- Creation of the Federal Beneficial Ownership Registry under the Corporate Transparency Act
- The U.S. Government’s enhanced subpoena power over foreign banks
- Enforcement priorities and new crimes and penalties
- Changes to BSA/AML program requirements
- Emerging technologies and advanced analytical applications that enable AML
- New AML whistleblower regime
- Possible changes to SAR and CTR filing requirements
Available in States
- California
- Colorado
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Banking & Finance Law
- Federal Courts
- Financial Regulatory
- Financial Services
- Technology Law
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
