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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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

Speakers

Jennifer L Sutton, Nicole Jacoby, Rebecca Anne Worthington, Rhonda Whitley

Moderators

John M Geiringer

Co-sponsors

Banking Law

Product Code

CL2201BLCW002OLC

Duration

Publication Date

1/6/2022 12:00:00 AM

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

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

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