Celesq® Programs

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

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 upcoming webinar, a diverse panel of subject matter experts will discuss highlights of the legislation passed earlier this year. The presentation will specifically cover potential compliance and operational impacts of the Anti-Money Laundering Act such as:

• Creation of the Federal Beneficial Ownership Registry under the Corporate Transparency Act
• The U.S. Government’s enhanced subpoena power over foreign banks
• Enforcement priorities and new crimes and penalties
• Changes to BSA/AML program requirements
• Emerging technologies and advanced analytical applications that enable AML
• New AML whistleblower regime
• Possible changes to SAR and CTR filing requirements

Available in States

• California
• Colorado
• Georgia
• New Jersey
• New York
• Texas Self Study

Program Categories

• Banking & Finance Law
• Federal Courts
• Financial Regulatory
• Financial Services
• Technology Law

PROGRAM CREDITS

• Areas of Professional Practice : 1 Credit