Sponsorship & Speaking Engagement

Knowledge Group: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions LIVE Webcast

September 7, 2022
Risk Relevant Charles River Associates

Elaine Wood and Brad Dragoon speak on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast.

For more information on this event, click here.