The Anti-Money Laundering Act of 2020 (AMLA) touches nearly every component of your financial crime compliance program. Are you prepared to meet the expectations of the new law and effectively protect your business?

Our webinar “Prepare your organization for the AML Act of 2020” outlines the essential considerations for streamlining compliance with the AMLA. Topics include:

• Revamped Customer Due Diligence (CDD) Rule and uniform beneficial ownership requirements
• Changes to the SAR/CTR reporting requirements
• Requirements for establishing and maintaining risk-based AML/CFT programs
• Model Risk Management becomes law