Beth Davy spoke at PLI’s webinar “Anti-Money Laundering 2021: Risks, Due Diligence and Compliance in an Evolving Legal World.” The webinar, held on May 11, focused on hot topics in anti-money laundering, counter-financing of terrorism, and other important compliance issues. Beth spoke on the panel “Legislative and Regulatory Update: The Future of BSA/AML,” which featured a discussion of the Anti-Money Laundering Act of 2020; the Corporate Transparency Act; and the continued importance of technological innovation in fighting money laundering and Bank Secrecy Act compliance.