In this webinar, you'll be provided with a clear overview of the Anti-Money Laundering Act of 2020 (AMLA), which also includes the Corporate Transparency Act (CTA). The AMLA represents the most significant changes in U.S. anti-money laundering laws since the USA PATRIOT Act of 2001.
Paige Baumann will walk us through the impacts of the AMLA, and you'll leave this session with a new understanding of:
- The catalysts for this new law and how it amended the Bank Secrecy Act of 1970
- Rulemaking and other actions taken by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) pursuant to the AMLA so far
- Anticipated impacts of the AMLA to financial institutions required to have AML programs and other entities
Save your seat and register today!
March 22nd, 2023 at 9:30 am PDT, 12:30 pm EDT, 4:30 pm GMT