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    AMLA: Exploring the Future of Financial Crime Management

    About The Event

    The Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act of 2001. By broadening the purpose of the BSA, the Act aims to modernize AML/CFT laws and pivot America from a U.S.-focused regulation and compliance regime to a global, public-private partnership focused on fighting all financial crimes.
    In this special accredited rebroadcast, Jim Richards, former Director of Financial Crimes Risk Management at Wells Fargo, and Corey Lynch, Product Expert at Verafin, host an engaging discussion on the AMLA and the future of anti-financial crime. These industry experts explore the history of the BSA and developments leading to the AMLA, potential implications for financial institutions, and the impact on anti-financial crime programs in the future.

    Highlights from this accredited event include:

    • Implications for Suspicious Activity Reports and the reporting regime
    • How innovation and technology may accelerate the modernization of AML
    • The way forward towards collaborative, public-private partnerships and information sharing
    Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.

    Date

    Jul 07 2021

    Time

    ET
    12:30 pm - 1:30 pm

    Cost

    Free
    Verafin

    Organizer

    Verafin
    Website
    https://verafin.com/
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