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Bancard Payments

Dec 7, 2021

2021 BSA/AML Review

As we approach the one year anniversary of the Anti-Money Laundering Act of 2020, Bryant Moravek of Kaufman Rossin and Carleton Goss of Hunton Andrews Kurth, discuss what parts of AMLA have been implemented and what remaining AMLA-related changes are forthcoming. They also discuss hot topics and trends in AML compliance and enforcement.