The AMLA Act: Regulatory Implications and the Future of Financial Crime Prevention
Friday, June 25, 2021 | 2:00 pm - 4:00 pm
$149 for Members | $249 for Nonmembers
Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2019-2021), In-House/Corporate Counsel, Judges, and attorneys that practice within the Government, Academic or Not-for-Profit sectors attend this program for free.
New York: 2.0 Professional Practice
New Jersey: 2.2 General
California: 2.0 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys
This program provides transitional/non-transitional credit to all attorneys
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
Brandon C. Smith, Deputy Americas Head of Sanctions, UBS
Sponsoring Association Committee:
Inter-American Affairs, Michael A. Fernandez, Chair
White Collar Crime, Marshall L. Miller, Chair