Partner Constantine Lizas was a panelist for, “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, BSA/AML Partner at Harris Beach and a former FDIC enforcement attorney and federal prosecutor, provided an update on recent BSA/AML enforcement actions including insight into DFS’ current thinking. In addition, Constantine provided a regulatory update on the Anti-Money Laundering Act of 2020 and Corporate Transparency Act’s beneficial ownership regulations.