The passage of the Anti-Money Laundering Act (“AMLA”) brought sweeping changes to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime in the United States. Parts of the AMLA are still being put into force, including coverage of entities not traditionally included, updated priorities for financial institutions, the Beneficial Ownership Registry, and others.

Legal practitioners may have to address these new challenges for clients who are now being brought into the fray. This course will examine who is covered along with potential questions and answers to this dynamic set of laws.