FVC2157. Battle Against Money Laundering and Terrorist Financing

Detailing consequential provisions of the AML Act of 2020 including the Corporate Transparency Act
Implications of the legislation and implementing regulations
How to pivot financial institution programs to reflect the new realities
Hot button topics and key industries trends and application of best practices in AML

Date/Time

Nov 10

2:40 PM–3:55 PM

CPE Credits

1.5

NASBA Field of Study

Accounting

Level

Overview

Prerequisites

1-2 Years in and Profession

Advanced Preparation