BSA/AML Enforcement & Compliance


Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected.

Join our CEO Simon Moss and financial services regulation practitioner Evan T. Abrams (Steptoe & Johnson LLP) as they provide a comprehensive discussion on how financial institutions can leverage the use of technology to meet their BSA/AML obligations. Watch the full webinar here.

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