Sharon Cohen Levin joined the Practising Law Institute’s webinar “Anti-Money Laundering 2021: Risks, Due Diligence and Compliance in an Evolving Legal World.” The webinar, which took place on May 14, featured a number of panels on hot topics in AML and money laundering, including legislative and regulatory reform, the use of art and antiquities in money laundering schemes, and the laundering of foreign corruption proceeds in the United States. Sharon’s panel, “Legislative and Regulatory Update: The Future of BSA/AML,” covered the Anti-Money Laundering Act of 2020; the Corporate Transparency Act; and technological innovations in the anti-money laundering fight. Click here to learn more about the event.
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