Sponsorship & Speaking Engagement

Knowledge Group: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program LIVE Webcast

September 7, 2022
financial litigation and regulation

Elaine Wood speaks 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.

Meet the presenters