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    ANTI-MONEY LAUNDERING DUE DILIGENCE AND COMPLIANCE IN THE 2021 LANDSCAPE

    ANTI-MONEY LAUNDERING DUE DILIGENCE AND COMPLIANCE IN THE 2021 LANDSCAPE

    In this CLE webcast, a panel of key thought leaders and industry experts assembled by The Knowledge Group will examine the latest regulatory developments in anti-money laundering. Speakers will also present critical issues as well as the best AML compliance and due diligence practices amidst the evolving anti-money laundering landscape.
    KEY ISSUES THAT WILL BE COVERED IN THIS COURSE ARE:
    • Overview of the Anti-Money Laundering Act of 2020
    • Significant AML Trends and Developments
    • Enforcement Priorities
    • Compliance Challenges and Red Flags
    • Best AML Compliance and Due Diligence Practices
    • Outlook

    Date

    May 18 2021

    Time

    4:00 pm - 5:00 pm

    Cost

    Free
    Register

    Speakers