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2021 Bank Secrecy Act & Anti-Money Laundering Outlook

This year promises to bring even more change and risk considerations to the BSA/AML landscape. Is your institution prepared? From new technologies and emerging risks to new legislation, special guest speaker Nicole Booth, Senior Manager, from Elliott Davis reflected on lessons learned, how to succeed in the current environment, and the outlook for 2021.

The information and advice we are providing for this matter relates to COVID-19 legislative relief measures. Because legislative efforts are still ongoing, we expect that there may be additional guidance and clarification from regulators that could modify some of the advice and information provided to you, after the conclusion of our engagement. We, therefore, make no warranties, expressed or implied, on the services provided hereunder.