How the AMLA & CTA Will Affect Your AML Program in 2024
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
Print and share
Speakers
Notice
Before proceeding, please note: If you are not a current client of Perkins Coie, please do not include any information in this e-mail that you or someone else considers to be of a confidential or secret nature. Perkins Coie has no duty to keep confidential any of the information you provide. Neither the transmission nor receipt of your information is considered a request for legal advice, securing or retaining a lawyer. An attorney-client relationship with Perkins Coie or any lawyer at Perkins Coie is not established until and unless Perkins Coie agrees to such a relationship as memorialized in a separate writing.