Optimize Your AMLA Compliance Strategy
Take Advantage of Our Expert Resources on the Anti-Money Laundering Act
The Anti-Money Laundering Act of 2020 (AMLA) represents the most significant reform to U.S. anti-money laundering (AML) laws since the USA PATRIOT Act. The AMLA proposes widespread updates to current Bank Secrecy Act (BSA) and AML regulatory expectations. Effective AMLA planning begins with proactively evaluating and updating compliance policies, workflows and technologies. Our expert resources can help as you consider the impacts of AMLA and concentrate on creating a go-forward compliance strategy that sustainably supports key business goals.
Explore our complete lineup of industry webinars on The Anti-Money Laundering Act of 2020, authoritative articles and recent insights designed to help businesses evaluate compliance policies, rules and technologies to create an effective AMLA strategy.
- Understand AMLA impacts on core compliance policies and rules
- Align compliance technologies to support AMLA requirements
- Prioritize business goals and objectives
- Assess critical screening, remediation, reporting and ongoing monitoring workflows
- Minimize disruptions to day-to-day business operations
- Promote strong compliance with the AMLA
Confidently navigate the AMLA expectations and create a financial crime compliance program that contributes value to your overall business. Take the opportunity to explore our complete offering of AMLA resources.
Read our latest industry insights on the AMLA:
Watch our on-demand AMLA webinars featuring discussions with industry experts:
These documents are for educational purposes only and do not guarantee the functionality or features of LexisNexis products identified. LexisNexis does not warrant this document is complete or error free.
Products You May Be Interested In
-
AML Insight™
Protect against money-laundering, fraud and non-compliance
Learn More -
Automated Risk Assessment for Financial Crime Compliance
Automate identity matching and compliance decisions with LexisNexis® Automated Risk Assessment
Learn More -
Bridger Insight® XG - OFAC Software
Streamline regulatory compliance, protect your business and increase revenue
Learn More -
Financial Crime Digital Intelligence
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn More -
Due Diligence Attributes
Identify relevant financial crime compliance risk with targeted attributes.
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities
Learn More