Industry trends & hot topics delivered to your inbox.
Sign up to receive the latest educational resources about today's financial industry.
Articles, Webinars, White Papers and more.
Nasdaq Verafin respects your privacy.
No Thanks.
Stay Informed!

Search

Browse Blogs

Monthly Archives: February 2021

Blog

AML Act of 2020 Progresses SAR Regime

February 19, 2021 by Jim Richards

The second instalment in Jim Richards’ Renewing the BSA Series. On January 1, 2021 the United States Senate approved the National Defense Authorization Act (NDAA), and with it, the most significant legislation addressing the U.S. Anti-Money Laundering and Countering the... 

Learn More  ->

Blog

A Brief Introduction to the AML Act of 2020

February 12, 2021 by Jim Richards

The first instalment in Jim Richards’ Renewing the BSA Series. The landscape of the Bank Secrecy Act (BSA) is changing. The latter half of 2020 saw repeated calls to examine and modernize Anti-Money Laundering (AML) and Countering the Financing of... 

Learn More  ->
  • © Copyright 2019, Nasdaq Canada Inc. All rights reserved.
    18 Hebron Way, St. John's, NL A1A 0L9, Canada
    1.877.368.9986
    info@verafin.com

    Privacy Policy        Legal
  • Nasdaq Verafin