Anti-Money Laundering Act of 2020: Change in AML Compliance - McDermott Skip to main content

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

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

Overview


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 webinar, Julian André joined a diverse panel of subject matter experts to discuss highlights of the legislation passed earlier this year. The presentation covered potential compliance and operational impacts of the Anti-Money Laundering Act.

For more information, please click here.

Dig Deeper

Washington, DC / Speaking Engagements / December 3-4, 2025

ACI's 42nd Annual Conference on FCPA and Global Anti-Corruption

Chicago, IL & Virtual / In-person / October 28, 2025

Healthcare Litigation, Compliance, and Investigations Forum 2025

Arlington, VA / Speaking Engagements / October 14-16, 2025

37th Annual ABA Financial Crimes Enforcement Conference

San Francisco, CA / Speaking Engagements / October 15, 2025

The L Suite's Deputy GC Roundtable Dinner: Legal Risk and Privacy Laws

Webinar / Speaking Engagements / September 30, 2025

Introduction to the Federal Sentencing Guidelines for State Practitioners

Chicago, IL & Virtual / Speaking Engagements / September 25, 2025

Securities Enforcement Forum Central 2025

Get In Touch