AMLA 2020 Update

Date Recorded: May 19, 2025
Presenter: Mark W. Dever, AAP, CAMS, Director, Forvis Mazars, LLP

This two-hour webinar will review the status of the deliverables mandated by the passage of the Anti-Money Laundering Act of 2020. Much work has already been accomplished, and many projects are underway, but much more work remains to be accomplished to meet the requirements of the legislation, which will make 2025 and beyond, an interesting time for BSA/AML compliance.

Here’s What You Will Learn:

• Corporate Transparency Act Implementation:
  • Beneficial Ownership Information Reporting (BOIR)
  • Access and Safeguards Rule
  • Impacts (expected to be released) to DFIs’ Beneficial Ownership Rules

• Status on the “Modernization” of the U.S. AML/CFT Regime
  • Status of proposed Rule to strengthen and modernize AML/CFT programs and incorporate the AML/CFT National Priorities into such

• AML Regulations for Dealers in Antiquities and Art

• Updated Real Estate Sector Reporting Requirements

• Results from completed studies

• Allow time for questions from participants.

Recent well-publicized BSA enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. This two-hour webinar from ProBank Education Services will not only provide the compliance and audit staffs with a current update on the implementation of the various facets of AML Act 2020 but will also discuss other regulatory and legal issues related to anti-money laundering and counter-terrorist financing activities. It will also complement existing internal education sessions to help meet the annual BSA/AML training requirements for retail, compliance, and internal audit personnel.