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AML and OFAC Enforcement Priorities

Type: On Demand
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAPs, AAP Candidates, APRPs, APRP Candidates, ACH Personnel, Audit, Operations, Payments Personnel

 

The Anti-Money Laundering Act of 2020 is the most comprehensive set of reforms since the USA PATRIOT Act was passed in 2001. This recorded session was originally presented at Payments University 2021 and covered recent developments in AML and sanctions compliance. Guest presenters, Jaimie Nawaday and Robert Slack of Kelley, Drye and Warren, provide practical pointers from attorneys with front-line experience in compliance and enforcement actions.