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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
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