SAVE THE DATE
March 7, 2024 Webinar
Presented by AIBACP and Reg Tech Consulting, LLC
The AML Act of 2020 and FinCEN: Everything You Need to Know but
Dare Not Ask
Thursday, March 7, 2024, 1:30 – 2:30 p.m. EST
REGISTER TODAY!
The AML Act of 2020 (“the Act”) represents a significant step forward in the fight against
money laundering and terrorist financing in the United States, introducing measures to
enhance corporate transparency and requiring companies to disclose their beneficial
owners to FinCEN, a primary regulatory agency of the U.S. Treasury.
FinCEN is responsible for implementing and enforcing AML regulations and plays a
crucial role in overseeing compliance with the Act, provides guidance to financial
institutions, collects and analyzes financial transaction data, and administers
enforcement actions against those who violate AML laws.
Join us on Thursday, March 7, 2024 for this innovative webinar with Jim Richards,
founder and principal of Reg Tech Consulting, LLC, as he explores the
interconnectedness between the two, and brings to the fore some of
the complex questions on the minds of internal audit and compliance professionals.
Members may register on the website, aiba-us.org.
Not a member and wish to attend? Sign-up on the website.
CPE Credit
1 CPE Credit will be awarded to members attending the live webinar.
The AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not Ask