Anti-Money-Laundering | A FELABAN Spanish-Language Webinar

Webinar | October.28.2022

The Anti-Money Laundering Act of 2020 created a more effective approach to combating financial crimes by focusing on identifying and managing risk as opposed to simply reporting on suspicious activity. Former federal prosecutor Daniel R. Alonso drew upon his extensive fincrimes experience to discuss AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.