The Anti-Money Laundering Act of 2020 and the Shifting AML Framework

As compliance professionals continue to operate from remote locations under pandemic conditions, firms must plan to navigate the new requirements contained in a broad new Anti-Money Laundering (“AML”) law passed by Congress in December 2020, and they must prepare to adapt to anticipated regulatory changes under a new administration.

Bates Research spoke with Edward Longridge, Managing Director of Bates Group’s AML & Financial Crimes Practice, for an extended virtual conversation about the latest AML challenges facing financial firms.

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