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The AMLA Act: Regulatory Implications

The AMLA Act: Regulatory Implications and the Future of Financial Crime Prevention (OnDemand)
Originally held on Friday,  June 25, 2021 | 2:00 pm - 4:00 pm

Program Fee:
$149 for Members | $249 for Nonmembers
Members who are Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2020-2022), In-House/Corporate Counsel, Judges, and attorneys who practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.2 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Description:
This program will focus on a history of the regulatory environment that gave rise to the AMLA Act, an overview of the key provisions, a focused discussion on the beneficial ownership registry established by the AMLA Act, and the implications of the expanded subpoena power, SAR sharing, establishment of AML priorities, and increased whistleblower protections.

Click Here to View Program Agenda & Faculty

Program Chair:
Brandon C. Smith, Deputy Americas Head of Sanctions, UBS

Sponsoring Association Committee:
Compliance
Inter-American Affairs, Michael A. Fernandez, Chair
White Collar Crime, Marshall L. Miller, Chair


Where
Online Event

Online registration not available.

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