[Member Event]
CGCC member company PwC cordially invites CGCC members to attend an upcoming webcast "US Inbound- AML Webcast."
Date/Time: Wednesday, March 3rd, 2:00pm ET
Format: Virtual
CLICK HERE to RSVP
About the Event:
Interested in learning key takeaways of the Anti-Money Laundering Act (AMLA) of 2020 and its potential impact on foreign financial institutions and businesses? Join us on March 3rd to hear senior members of PwC's Financial Crimes Unit share their perspectives on implications from the key provisions as well as how compliance obligations may change in the future as the AMLA is implemented via regulation. We'll discuss how these new regulatory policies will specifically affect global companies and their operations in the US.
Our panelists will also outline significant points from the recently enacted AMLA for fiscal year 2021, which contains the most significant changes to the anti-money laundering (AML) regime since the 2001 USA PATRIOT Act, and answer questions relevant to foreign financial institutions and businesses including:
What are the most impactful changes from the AMLA?
What is the potential impact of the provisions from an operational perspective?
What is the timeline moving forward?
The webinar will be followed by a Question & Answer (Q&A) session where audience members can ask questions to our panelists.
Panelists:
Jeff Lavine, Global Financial Crimes Leader, PwC US
Vasilios Chrisos, Financial Crimes Unit, AML Leader, PwC US
Catherine Stahlmann, Partner, Financial Crimes Unit, PwC US
Elsie Pan, Partner, Financial Crimes Unit, PwC US