On 21 June 2021, Thomson Reuters’ Compliance and Risk featured a Q&A with Chip Poncy on the Anti-Money Laundering Act of 2020 (AMLA), the most consequential anti-money laundering legislation passed by Congress in decades, and financial crimes compliance as firms look to the future. According to Chip, “Implementing AMLA is going to require an enormous amount of rulemaking and policy guidance. . . . As this continues to evolve, compliance officers will want to ensure they’re watching the space closely and have their own resources at the ready to meet new requirements.”
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