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New Anti-Money Laundering and Corporate Transparency Laws: A Significant Change to the Financial Crime Typology Online webinar: Presented by: Mike is a former Director of Special Operations with the US Environmental Protection Agency, Office of the Inspector General. He has over 40 years of experience as a US federal investigator and later as an instructor in the intelligence community in financial crime investigations and counter terror finance. Free and open to government, telecoms, private enterprise security executives and ISS vendors. Pre-registration with your government or corporate issued email address is required. |
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New Anti-Money Laundering and Corporate Transparency Laws: A Significant Change to the Financial Crime Typology As 2020 came to an end two significant pieces of legislation impacting investigations of financial crime and money laundering were moved into law. The new laws, the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act of 2020 added substantial support to the investigation processes and through them changing the responsibilities of the Financial Crime Enforcement Network and the financial and business sectors. In this webinar Michael Loughnane, president, Loughnane Associates, LLC, will discuss the impact the new laws will have on the current cache of laws that comprise the Bank Secrecy Act changes and the effect they will have on financial crime and counter terror finance investigations. He will describe the impact (or lack of) to shells forming in the United States, the developments concerning foreign banks holding correspondent accounts in the US, and the changes coming to FinCEN. About Mike Loughnane: Mike is president of Loughnane Associates, LLC, which focuses on financial crime and analytics training for the law enforcement and intelligence, financial and regulatory sectors in the United States and internationally. Presented by: Mike is a former Director of Special Operations with the US Environmental Protection Agency, Office of the Inspector General. He has over 40 years of experience as a US federal investigator and later as an instructor in the intelligence community in financial crime investigations and counter terror finance. All Contents Copyright © 2021
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