An inside look at what reforms, challenges, and priorities matter in 2021
AML and financial crimes compliance is a dynamic field. Congress has passed statutory reform, new regulations will be proposed and adopted, issues will be studied, new technologies continue to emerge, and longstanding rules are still actively enforced.
This eBook will give you insight into the changes that will evolve from statutory reform, what FinCEN is considering respecting regulatory reform, and how the financial crimes compliance community can assist non-profit organizations obtain services.
In this eBook, you will learn:
- Key elements of Anti-Money Laundering Act of 2020
- Areas to consider in planning for changes in AML regulations
- What can be learned from the enforcement orders issued by financial service regulators
- How FinCEN’s views on virtual currency have developed over time
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