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

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Webinar
May 18, 2021

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 hosted by Michelman & Robinson, LLP, 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

Opening Remarks will be offered by Bill Hulse, Director, U.S. Chamber of Commerce Center for Capital Markets Competitiveness

Moderator:

  • Bradley Henry, Chair, White Collar Criminal Defense & Investigations, Michelman & Robinson LLP

Panelists:

  • Trish Sullivan, CEO, FCC Partnership Group
  • Andrew Rosini, Senior Managing Director, Leader of Global Risk and Investigations Practice, FTI Consulting
  • Johanna Walsh, Partner, White Collar Defense & Investigations, Mishcon de Reya

Register here