Speaking Engagement | May.06.2021 | 3pm - 4pm (Eastern Daylight Time)Online Webinar
Orrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.
Congress recently enacted the most significant reforms to U.S. anti-money laundering laws in 20 years with passage of the Anti-Money Laundering Act of 2020 (the “Act”). Certain provisions have already taken effect and create risks now for financial institutions covered by the Act, while other provisions will be implemented soon.
CLE Credits Available: Y