ACAMS Webinar: Masterclass: Implementing the US National Priorities
November 13, 2024
O’Melveny partner AnnaLou Tirol will be a guest speaker for ACAMS Masterclass series discussing the AML Act, its statutory requirements, and FINCEN’s development of the implementation of the initial set of national priorities.
AnnaLou Tirol counsels clients on anti-money laundering (AML) and fintech regulatory, compliance, and enforcement issues, drawing on two decades of government experience, most recently as Deputy Director of the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
ACAMS Webinar: Masterclass: Implementing the US National Priorities
November 13
12:00 pm – 2:00 pm ET
Learn more and register here.