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    The AML Act of 2020: Where Effectiveness Meets Efficiency

    The AML Act of 2020: Where Effectiveness Meets Efficiency

    The 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
     

    Date

    Jun 10 2021

    Time

    ET
    11:00 am - 12:00 pm

    Cost

    Free
    ACFCS

    Organizer

    ACFCS
    Website
    https://www.acfcs.org/
    Register

    Speakers