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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
Use of artificial intelligence and other automated tools for performance and predictive analytics in...
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Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Courts for 52 years, ha...
This CLE program equips attorneys to advise clients on the legal, regulatory, and ethical issues ari...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...
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Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...