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Webcasts & Speaking Engagements

Max Bonici discussed “BSA/AML trends: What to expect with the implementation of the AML Act of 2020” at the American Bar Association Banking Law Fall Meeting

Max Bonici discussed:

  • The implementation of the AML Act of 2020
  • Who needs to know about the act and who is implicated by the regulatory framework that is being developed to implement it
  • Expected changes to the existing BSA/AML regulatory framework
  • What financial institutions and other financial services providers need to know specifically, including supervisory expectations and enforcement risks
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