What’s in Store for AML and Sanctions in 2021

Cybersecurity

Jan. 21

11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Some have called the Anti-Money Laundering Act of 2020 (AMLA2020) some of the most sweeping AML reform since 2001's Patriot Act. Bank compliance teams should expect 2021 to be a year of AML transition and would be wise to start preparing for change now.

In this one-hour presentation, we will examine what BSA policy moves financial institutions can expect from the Biden administration and discuss AML reform as it relates to AMLA2020. Learn about examiner expectations regarding trending items in AML and Sanctions and the role of innovation and technology in AML and Sanction Departments. An official from the Federal Reserve will be present to provide insight and guidance.

ICBA Members: $199
Nonmembers: $299

1