The AML Act of 2020: When Effectiveness Meets Efficiency

Featured Speakers :
WHEN : 06/10/2021 11:00 am ET

Complimentary webinar, presented by LexisNexis® Risk Solutions

The Anti-Money Laundering Act of 2020 (AMLA) is the most important significant reform to the U.S. anti-money laundering (AML) laws since the USA Patriot Act. This expansive new law has overarching impacts on nearly every aspect of your financial crime compliance program.

Please join industry experts in a lively discussion about the shift in focus on “effectiveness” of the U.S. AML regime.  This informative webinar will focus on:

  • What is “Effectiveness”?
  • Risk-Based Programs
    • Assures and monitors compliance
    • Provides information with high degree of usefulness
  • Alignment to National AML Priorities
  • Risk-Based Resource Allocations