AML Overhaul: The U.S. Anti-Money Laundering Act of 2020 and the post-Brexit U.K. AML Regime

Financial institutions and their customers are facing significant changes in anti-money laundering (“AML”) law in both the U.S. and U.K.

This webinar addresses key provisions of the U.S. Anti-Money Laundering Act of 2020, including the Corporate Transparency Act, broadened subpoena powers over non-U.S. banks, new criminal offenses, and enhanced penalties. The webinar also reviews the U.K. AML regime, including beneficial ownership disclosure requirements and new diligence obligations vis-à-vis correspondent relationships with EU-based financial institutions.

Join Cadwalader’s cross border white collar experts who will discuss key provisions that have already taken effect, and new obligations that will come online in the future.

Register here.

CadwaladerNews

CadwaladerSpotlight

Our latest podcast covers the legacy of the “Car Wash” investigation and how Brazil fits into the global landscape of white-collar crime enforcement.

To assist individuals in working from home during the coronavirus social-distancing period, Cadwalader is providing clients and friends free access to our legal research platform, the Cadwalader Cabinet.