Events
Webinar -- The Anti-Money Laundering Act: Enforcement and Compliance Implications
Webinar: The Anti-Money Laundering Act -- Enforcement and Compliance Implications March 4, 2021, 12 Noon EST Sign Up Here The Anti-Money Laundering Act of 2020 (AMLA) was enacted on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National Defense Authorization Act. The AMLA