AML 2020 Year End Wrap Up & What To Look For In 2021
About this webinar
For the past several years, the ACAMS New York Chapter has hosted a winter party. Historically, this event has been attended by all of our Chapter volunteers, including Board members, and has provided a great opportunity to network and mingle with our members, speakers, sponsors and friends. Unfortunately, they are unable to host such an event this year.
In its place, they have elected to put together a panel of our volunteers, including Board members, for the last webinar of 2020 as an AML year in review, with an eye towards what to think about in 2021. Some of the topics to be discussed include marijuana banking; KYC/AML regulatory changes; illicit shipping practices; reputational risk management; CDD; and the potential direction of regulatory enforcement in a Biden administration. As usual, attendees will be able to submit questions for the panel on their topics of interest.