The current financial legislation developments along with the evolving regulatory landscape have forced financial institutions to be one step ahead of the unique challenges that have emerged. Moreover, significant disruptions in the financial system stemming from the Anti-Money Laundering Act (AMLA) of 2020 have led to stricter enforcements and other important reforms.

With these emerging trends and developments in the backdrop, a tighter focus on money laundering is likely to remain. Thus, financial institutions must review their monitoring and reporting practices and invest in a strong compliance program in response to the new regulations.

In a LIVE Webcast, anti-money laundering experts assembled by The Knowledge Group will discuss the significant and latest trends surrounding Bank Secrecy Act (BSA)/Anti-Money Laundering (AML). This course aims to help you prepare for proposed regulations that are likely to shape this area of law.

Key topics include:

  • Money Laundering Enforcement Trends
  • Latest Regulatory Changes
  • New Challenges Facing Compliance Programs
  • Best Compliance Practices
  • What Lies Ahead