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AML/CFT AML Software BSA Rules and Regulation

How the AMLA & CTA will affect your AML program in 2024

Thursday, December 14, 2023
2:00 PM ET / 1:00 PM CT

Join Abrigo for a session dedicated to preparing you for 2024. We’ll discuss how the Anti-Money Laundering Act of 2020 (AMLA) and the Corporate Transparency Act (CTA) will affect your AML program.

When thinking about your AML program, it’s important to understand how the AMLA will affect compliance.

Additionally, as the Corporate Transparency Act will go into effect at the very beginning of the year, you’ll need to know how you’ll need to file reports with FinCEN, and how to identify beneficial owners.

Takeaways:

  • Understand how to meet regulatory requirements of AMLA 2020
  • Learn key tips to plan for the Corporate Transparency Act
  • Prepare for FinCEN priorities

Meet Your Presenter

Jim Vivenzio

Senior Counsel
James (Jim) Vivenzio counsels financial institutions and other clients on all matters involving examination processes, corporate activities, and regulatory compliance with Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and countering the financing of terrorism (CFT) requirements in his role at Perkins Coie LLP. He also provides

Full Bio