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

08 Nov , 2021

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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

 

To register for the upcoming live webinar, please Click Here

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