The Anti-Money Laundering Act of 2020: Initial Catalysts, Current Implications, and Future Impacts

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In this webinar, you'll be provided with a clear overview of the Anti-Money Laundering Act of 2020 (AMLA), which also includes the Corporate Transparency Act (CTA). The AMLA represents the most significant changes in U.S. anti-money laundering laws since the USA PATRIOT Act of 2001.

Paige Baumann will walk us through the impacts of the AMLA, and you'll leave this session with a new understanding of:

The catalysts for this new law and how it amended the Bank Secrecy Act of 1970
Rulemaking and other actions taken by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) pursuant to the AMLA so far
Anticipated impacts of the AMLA to financial institutions required to have AML programs and other entities

Save your seat and register today!

March 22nd, 2023 at 9:30 am PDT, 12:30 pm EDT, 4:30 pm GMT

Brought to you by:

Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC

Elizabeth “Paige” Baumann is the Founder and Chief Executive Officer of Paige Baumann Advisory, LLC, which provides dedicated advisory services in the areas of general compliance, anti-money laundering (AML), and financial crimes prevention.

Prior to launching her LLC, she was with Fidelity Investments for approximately 22 years and served as Fidelity’s Chief AML Officer for 9 years. In addition, Ms. Baumann served as the AML officer for 11+ Fidelity financial institutions at various points during her tenure at Fidelity. She actively represented the firm in various industry groups, including the Securities Industry and Financial Markets Association (SIFMA) and the Investment Company Institute (ICI).

Ms. Baumann served as the co-chair of SIFMA’s AML and Financial Crimes Committee from January 2011 through December 2013. She also represented the ICI on several sub-committees of the Bank Secrecy Act Advisory Group. Prior to Fidelity, Ms. Baumann worked at Charles Schwab. She is a frequent moderator or presenter on AML-related conference panels and webinars.

Ms. Baumann earned her J.D. from the Tulane School of Law and her B.A. from Trinity College in Hartford, Connecticut. She is a member of both the California and Massachusetts bars. In addition to her advisory work, Ms. Baumann serves on the boards of two non-profit organizations and is actively pursuing corporate board opportunities.

Information Management Today