Guidehouse, in partnership with law firm, Pillsbury Winthrop Shaw Pittman LLP recently hosted the webcast, The Anti-Money Laundering Act of 2020 – What You Need to Know and When You Need to Know It.
The AMLA contains a number of revisions to the Bank Secrecy Act (BSA). Once these revisions are finalized, they will require financial institutions to make changes to their compliance programs. In addition, the AMLA commissions a number of studies and reports which may result in additional changes to the BSA and/or the issuance of new guidance.
Guidehouse’s, Ellen Zimiles and Alma Angotti are joined by Pillsbury attorneys, Cassie Lentchner and Deborah Thoren-Peden for a discussion on the AMLA, the timelines and how it could impact your organization.
We will be hosting a series of webcasts on the AMLA 2020. To register for our next, webcast, The Corporate Transparency Act: What it Means for Reporting Companies and Financial Institutions, click here.