The Anti-Money Laundering Act of 2020 – What You Need to Know and When You Need to Know It

Webinar with and Pillsbury Winthrop Shaw Pittman LLP

The Anti-Money Laundering Act of 2020 (AMLA), was signed into law on January 1, 2021. Containing several revisions to the Bank Secrecy Act (BSA), it requires financial institutions to make changes to their compliance programs.  The AMLA also commissions a number of studies and reports that may result in additional changes to the BSA and/or the issuance of new guidance. 

Join Guidehouse and Pillsbury Winthrop Shaw Pittman LLP to learn how it will impact information sharing, emerging threats, technological innovation, risk-based programs and establish a database with reporting. 

We look forward to your participation!

Speakers: 

Ellen Zimiles, Partner, Financial Services Segment Leader at Guidehouse

Alma Angotti, Partner, Financial Services Global Legislative & Risk Leader at Guidehouse

Cassie Lentchner, Senior Counsel, Financial Industry Group at Pillsbury Winthrop Shaw Pittman LLP

Deborah Thoren-Peden, Partner, Corporate at Pillsbury Winthrop Shaw Pittman LLP

 

This is the first in a series of webinars and other events that Pillsbury and Guidehouse are hosting examining the Anti-Money Laundering Act of 2020 and its effects and potential effects on financial institutions. 

CLE credit applied for.

 

When?

Key Contacts

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