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    Lessons From Implementing the Anti-Money Laundering Act [CC]

    Lessons From Implementing the Anti-Money Laundering Act [CC]
    CLE 60 min

    Lessons From Implementing the Anti-Money Laundering Act [CC]

    This panel will discuss the first year of implementing the Anti-Money Laundering Act of 2020.

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    Closed Captioned.

    This panel will discuss the first year of implementing the Anti-Money Laundering Act of 2020 and what can be expected over the next year. Questions to be explored include the scope of the government???s new cross-border subpoena authority, progress in collecting beneficial ownership information from legal entities, reassessment of the cash transaction and suspicious activity reporting thresholds, the effect of expanding whistleblower protections, and how some cryptocurrency and antique dealers are beginning to comply with anti-money laundering requirements

    Product Details

    Co-sponsors

    Banking Law

    Product Code

    CL2201BLCW002OLC

    Duration

    60

    Publication Date

    1/6/2022 12:00:00 AM

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