We are continuing to monitor official advice and the global position on a daily basis, in close liaison with our clients and teams in all locations. Our priority remains the well-being of our people, our relationships and our commitment to the long-term sustainability of our sector.
The AML Act of 2020: When Effectiveness Meets Efficiency
Join Sionic Financial Crime & Compliance specialists Joseph Cataldo and Biswajit Nayak for this complimentary CFCS webinar presented by Lexis Nexis to discuss the Anti Money Laundering (AML) Act of 2020 and the shift in focus on “effectiveness” of the US AML regime. This session will focus on how “effectiveness” is defined, risk-based programs, alignment to national AML priorities and how these drive resource allocation in financial institutions.
The discussion will touch on:
- What is “effectiveness”?
- Risk-based programs and resource allocations.
- Alignment to national AML priorities.
Register your interest here