Events | 04-23-21
Upcoming Webinar from Bates and NICE Actimize : What does the new AML Act of 2020 mean for your organization?
AMLA became law on January 1, 2021 and is the most significant update to the Bank Secrecy Act (“BSA”) rules since the USA PATRIOT Act in 2001. It incorporates substantial changes to the laws governing the combatting of money laundering and terrorist financing and is expected to have a broad impact on enforcement.
Financial crime experts from Bates Group and NICE Actimize will discuss what these changes mean for FI’s in and outside of the U.S. and what can you do to stay ahead and stay compliant.