The AML Act of 2020: Where Effectiveness Meets Efficiency
The AML Act of 2020: Where Effectiveness Meets EfficiencyThe Anti-Money Laundering Act of 2020 (AMLA) is the most significant reform to the U.S. anti-money laundering (AML) laws since the USA PATRIOT Act. This expansive new law has overarching impacts on nearly every aspect of your financial crime compliance program. Please join industry experts in a lively discussion about the shift in focus on “effectiveness” of the U.S. AML regime. This informative webinar will focus on:
- What is “effectiveness”?
- Risk-based programs
- Assures and monitors compliance
- Provides information with high degree of usefulness
- Alignment to national AML priorities
- Risk-based resource allocations