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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

8:00AM - 9:30AM PST / 11:00AM - 12:30PM EST

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