Evaluating Effectiveness: Setting Priorities Around the AMLA Act of 2020
Evaluating Effectiveness: Setting Priorities Around the AMLA Act of 2020

The Anti-Money Laundering Act of 2020 (AMLA) continues to evolve as 2021 progresses. This blog provides highlights from our recent webinar “The AML Act of 2020: Where Effectiveness Meets Efficiency.” Read on for considerations for setting priorities to optimize compliance …