The AML Act:
Are You Prepared?
The biggest anti-money laundering compliance update in the U.S. in the past 20 years has been passed. The Anti-Money Laundering Act of 2020 (AMLA 2020) touches nearly every component of the financial crime and compliance programs. How is your organization prepared for compliance?
Watch this session to hear a discussion about data, technology, business process and regulatory reporting details that will help your institution be compliant with AMLA.