Partner Constantine Lizas will present, “BSA/AML Enforcement Action & Update on Anti-Money Laundering Act of 2020″ during the Independent Bankers Association of New York State’s “Committed to our Communities” Spring Virtual Meeting.
Session Overview:
Constantine Lizas, a BSA/AML Partner at Harris Beach and a former FDIC enforcement attorney and federal prosecutor, will
provide an update on recent BSA/AML enforcement actions including insight into DFS’ current thinking. In addition, Constantine will provide a regulatory update on the Anti-Money Laundering Act of 2020 and Corporate Transparency Act’s beneficial
ownership regulations.