SPEAKING ENGAGEMENT

The Anti-Money Laundering Act of 2020: A Sea of Change in AML Compliance

Webinar

November 8, 2021

Event details

November 8, 2021

This event is in the past. See recordings and other materials from this event below.

With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and even federal regulators.

In this webinar, Julian André joined a diverse panel of subject matter experts to discuss highlights of the legislation passed earlier this year. The presentation covered potential compliance and operational impacts of the Anti-Money Laundering Act.

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Speakers