Ian Herbert will present, as part of a panel, "BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program," a Knowledge Group webcast on September 7, 2022. This webcast will provide an in-depth analysis of the significant reforms and key implications of the updated Anti-Money Laundering Act of 2020 (AMLA 2020) and will cover topics including:

• BSA/AML Compliance: Legal Overview
• Significant Reforms Under the Enhanced AMLA 2020
• Risks Posed by Enhanced AML/BSA Obligations
• Key Implications to Your Compliance Policies
• Crucial Pillars for an Effective BSA/AML Compliance Program