The AMLA & the future of financial crime regulation: Q&A with K2 Integrity’s Chip Poncy
By EsqSocial Corporation 22/06/21
Chip Poncy of K2 Integrity recently answered questions about financial regulation, the recent Anti-Money Laundering Act of 2020, and what to expect going forward - The Biden administration has delivered bold action within the first six months. From national security to immigration policies, the President is moving fast, and the financial institution ecosystem is closely watching how he will implement the recent Anti-Money Laundering Act of 2020 (AMLA), the most consequential anti-money...
By: Thomson Reuters Regulatory Intelligence and