In this webinar, Deputy Head of Intelligence Katherine Eusey-Zuckerman, with an introduction by Head of Intelligence Lev Yuriditsky, discussed the USA’s Anti-Money Laundering Act of 2020 (AMLA), the most significant AML-related federal legislation since the 2001 Patriot Act. The webinar covers key provisions of the AMLA, the regulatory impact on banks and financial institutions, as well as potential challenges to the implemtnation and efficacy of the legislation.

 

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