The Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act, with potential implications for financial institutions, and anti-financial crime programs.
This succinct infographic highlights 15 essential industry resources on the AMLA and AML/CFT reform for financial crime and compliance professionals, from fact sheets and crucial industry guidance to Jim Richard’s Renewing the BSA blog trilogy — all in one place.
