Event Calendar

Tuesday, January 31, 2023

Webinar - Anti-Money Laundering Act: Update & Lessons Learned

Start Date: 1/31/2023 9:00 AM MST
End Date: 1/31/2023 10:30 AM MST

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.


Preferred Providers