American Bar Association Banking Law Fall Meeting 2021

Speaking Engagement | September.22.2021

BSA/AML Trends: What to Expect with the Implementation of the AML Act of 2020
Wednesday, September 22, 2021 - 2:45 PM EDT

Max Bonici discussed:

  • The implementation of the AML Act of 2020
  • Who needs to know about the act and who is implicated by the regulatory framework that is being developed to implement it
  • Expected changes to the existing BSA/AML regulatory framework
  • What financial institutions and other financial services providers need to know specifically, including supervisory expectations and enforcement risks