AML Conversations
AML Conversations
AML RightSource
AML Reform What Has Congress Agreed To?
5 minutes Posted Dec 11, 2020 at 1:00 pm.
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Show notes
This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the Congressional Conference Report of the National Defense Authorization Act. The Act contains the Anti-Money Laundering Act of 2020, the first major reform to the AML infrastructure since adoption of the USA PATRIOT Act. During the conversation they identify some of the interesting items contained in the final language.