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