2021 BSA/AML Review


Dec 7, 2021

2021 BSA/AML Review

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
Nonmembers: $299
Unlimited Webinar Pass subscription: $0

NOTE: Registration fee is valid for one connection, only for the individual registered. Full payment is required prior to attendance.  For more information, call 800-422-7285. 


Carleton Goss
Carleton Goss


Hunton Andrews Kurth

Who should attend: BSA and AML officers, compliance officers, auditors, directors and training managers

Prerequisites: Basic understanding of banking and BSA/AML compliance.
Advanced Preparation: Recommended-Complete complimentary online course sent upon registration
Program Level: Intermediate 
Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

Webinar Attendance/Cancellation Policy

Full payment is required prior to live event attendance. Digital products will be made available when full payment is received.

Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.