Skip to main content

The Knowledge Group Webcast: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions Requirements

Ian Herbert will present, as part of a panel, "BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions," a Knowledge Group webcast on July 20, 2022. This webcast will provide an in-depth analysis of the significant reforms and key implications of the updated Anti-Money Laundering Act of 2020 (AMLA 2020) and will cover topics including:

  • BSA/AML Compliance: Legal Overview
  • Significant Reforms Under the Enhanced AMLA 2020
  • Critical Issues Surrounding the New Whistleblower Provisions
  • Key Implications to Your Compliance Policies
  • Best Compliance Practices to Minimize Risks