Celesq® Programs

The Anti-Money Laundering Act of 2020: A Sea of Change in AML Compliance

Upcoming
Program Number
31290
Program Date
2021-11-08

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
  • Florida
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Banking & Finance Law
  • Federal Courts
  • Financial Regulatory
  • Financial Services
  • Florida Eligible
  • Technology Law