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

Présentation


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.

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