The AMLA 2020: It's Here - Now What?

Webinar: The AMLA of 2020: It's Here - Now What?
February 11, 2021

The AMLA of 2020 is the most consequential anti-money laundering legislation passed by Congress in decades. Financial institutions and those that lead Anti-Money Laundering and Counter Terror Financing (AML/CFT) programs must prepare for a changing regulatory landscape.

Presented by riskCanvas and The DATA INITIATIVE, join us for a webinar where our experts discuss how the AMLA of 2020 impacts existing AML/CFT programs. Learn about how the new law will drive changes to AML/CFT regulatory examinations and enforcement.

Learning objectives

  • Highlights of key impact of The AMLA of 2020
  • Where to plan for changes in 2021
  • Where AML/CFT programs are most vulnerable
  • How modernization will impact your program

    Emerging risks and challenges are on the rise as a result of the unexpected loan volume Financial Institutions (FIs) are receiving stemming from the COVID-19 pandemic. FIs need to take an active approach to safeguard their financial crime risk programs. In this panel, industry leaders discussed the emerging Paycheck Protection Program (PPP) challenges as well as how KYC automation has helped FIs overcome challenges during the COVID-19 pandemic.

    David Caruso
    Vice President, Financial Crimes Advisory, riskCanvas

    Jim Richards
    Founder and Principal, RegTech Consulting LLC

    To learn more about The AMLA of 2020 download our whitepaper here.