On-Demand Webinar

January 21, 1:00 pm EST

The new Anti-Money Laundering Act of 2020 is the largest reform of U.S. AML legislation since the 2001 USA PATRIOT Act. It will have far reaching consequences that will strengthen and modernize AML and CTF legislation.

The new act includes requirements to disclose beneficial ownership information and the creation of a national Ultimate Beneficial Ownership (UBO) database, increased regulation of digital currency service providers, a greater focus on collaboration and information sharing, and greater powers to combat international money laundering.

Financial crime experts from the Bates Group and NICE Actimize will discuss what these changes mean for FI’s in and outside of the U.S. and what can you do to stay ahead and stay compliant.

Register Here!

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