What Legislative and Regulatory AML/BSA Changes Mean for Banks - a podcast by American Bankers Association

Next week, the House is expected to vote on two ABA-backed, bipartisan bills to modernize the anti-money laundering/Bank Secrecy Act regime. The House vote continues what has been a busy fall on BSA reforms. In this episode, ABA’s policy team breaks down legislative developments in the House and Senate and what they will mean for compliance and financial crimes professionals, as well as anticipated changes from federal regulators and the Financial Crimes Enforcement Network.

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