11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific
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.
ICBA Members: $199
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Who should attend: BSA and AML officers, compliance officers, auditors, directors and training managers
Delivery Method: Group Internet Based
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