Start Date: 1/31/2023 9:00 AM MST
End Date: 1/31/2023 10:30 AM MST
Location:
United States
It’s been three years since the Anti-Money Laundering Act of 2020 (AML Act) became effective. While there have been a number of notices, advisories, reports, and rulemakings, there are many key components, which may result in additional regulation. Passage of the AML Act has already set in motion a number of issues that will impact your risk-based BSA program and potentially change recordkeeping and reporting requirements. From risk assessments to beneficial ownership to CTRs and SARs – you need to be prepared for changes big and small.
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