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

SKU: BAN1900

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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.

Lecturer Bio

Edmund Kulakowski, Esq.

As a compliance professional in the banking industry, Ned works closely with the Bank Secrecy Act (BSA) and its relation to financial institutions (FI’s), including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and legal and regulatory compliance. Specifically, Ned has experience in correspondent banking (CB), retail banking, Customer Due Diligence (CDD) and Know Your Customer (KYC).

Ned is adept at performing investigations in the financial crime arena. He has experience leading and managing people, drafting and providing training programs, presenting to staff and collaborating across a large, international network. He is regularly engaged with law enforcement personnel, governmental regulatory agencies and compliance departments at other financial institutions.

With prior experience as a litigation attorney, Ned represented individuals, non-profit organizations, insurance companies, and other corporate and governmental entities. He worked with a government authority on compliance with state and Federal regulations as well as performed investigations and reviewed taxation issues for trusts and estates. He covered mediations, deposition and trials.

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

Choose Your State

About This Course

Choose Your State

Build a Bundle

One Stop Bundles

Individual Courses

United Makes CLE Easy

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Select Course Package

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Immediate Access to CLE Courses

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