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Webcast Recordings

Buckley Webcast: One CIP at a time [2021 Consumer Finance & Fair Lending Today]

The Anti-Money Laundering Act of 2020 — enacted early in 2021 when Congress overrode a veto of the National Defense Authorization Act — is the most significant reform of anti-money-laundering regulation and enforcement in years. This panel discussed changes in store for institutions offering consumer financial services, and offered insights for BSA/AML and OFAC compliance.

This session was recorded on March 9, 2021 as part of Buckley’s “Consumer Finance & Fair Lending Today” conference, an annual event covering the spectrum of consumer financial products and services, examining trends in regulation, enforcement, litigation, and fair lending.

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