Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered

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About This Course

The Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime underwent sweeping changes because of the passage of the Anti-Money Laundering Act of 2020 (“AMLA”).

This informative CLE course will examine who is covered and address potential questions and answers to this dynamic set of laws. These include the sections of the AMLA of 2020 that are still being put into force, including the coverage of entities that are not traditionally included, the Beneficial Ownership Registry, updated priorities for financial institutions, and others which will require legal practitioners to address these new challenges for clients.

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