Peter D. Hardy
Beth Moskow-Schnoll


BSA/AML compliance is critical for affected financial institutions. The stakes can be high—as well as the regulatory burdens. Congress is considering changes to the existing regulatory and enforcement regime across a wide range of issues, from beneficial ownership to new whistleblower provisions to banking and cannabis. The panel will discuss these reforms, what they do and don't do, and how they could affect financial institutions and their stakeholders.

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Related Practices

Anti-Money Laundering
Banking and Financial Services