Institute of International Bankers (IIB)

On May 3, Walter Mix moderated the panel “Anti-Money Laundering (AML) Reform: What Foreign Banking Organization (FBOs) Should Expect from AMLA Implementation.” Panelists discussed what FBOs should expect from implementation and what should be focused on for their operations.

The seminar was a comprehensive two-day virtual program that provided a forum for international bankers and their legal and compliance advisors to hear the latest Bank Secrecy Act (BSA)/anti-money laundering (AML)/Office of Foreign Assets Control (OFAC) developments from federal and state regulators and private-sector experts, especially focused on new developments as a result of the COVID-19 crisis.

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