Events  |  04-23-21

Upcoming Webinar from Bates and NICE Actimize : What does the new AML Act of 2020 mean for your organization?

Upcoming Webinar from Bates and NICE Actimize : What does the new AML Act of 2020 mean for your organization?

Bates AML and Financial Crimes and NICE Actimize will be co-hosting a webinar on the Anti-Money Laundering Act of 2020 ("AMLA").on April 28, 2021 at 11:00 a.m. ET.

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.


Date: April 28, 2021

Time: 11:00 a.m. ET

Register Today!

Upcoming Webinar from Bates and NICE Actimize : What does the new AML Act of 2020 mean for your organization?
Edward Longridge

For more information about Bates AML and Financial Crimes servces, please visit our practice page or contact Managing Director Edward Longridge - elongridge@batesgroup.com

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