Webinar: The Anti-Money Laundering Act — Enforcement and Compliance Implications March 4, 2021, 12 Noon EST Sign Up Here The Anti-Money Laundering Act of 2020 (AMLA) was enacted on Jan. 2, 2020, when Congress overrode President Donald Trump’s veto of the National Defense Authorization Act. The AMLA is the most significant revision of U.S. anti-money laws since the USA PATRIOT Act in 2001. The AMLA:...
Elizabeth Slim, Senior Consultant at The Volkov Law Group, was interviewed on the terrific podcast, Captivated Audience, a Financial Crime Podcast. Captivated Audience is a great podcast hosted by Samantha Sheen and Marie Lundberg, two global financial leaders and experts in the industry. Samantha and Marie interviewed Elizabeth discuss FinCEN’s recent advisory on Politically Exposed Persons (“PEP”), the differing treatment of PEPs in the US...
Elizabeth Slim, Senior Consultant at the Volkov Law Group, discusses Anti-Money Laundering and Financial Compliance trends. Liz recently joined the Volkov Law Group and has extensive experience in the banking and financial compliance industry. She is major thought leader in anti-money laundering compliance and enforcement, and a leader at ACAMS. In this Episode, Michael Volkov discusses Liz’s career and her thoughts on AML and financial...
The Volkov Law Group is pleased to announce that Elizabeth (“Liz”) Slim has joined the firm as a Senior Consultant. Liz can be reached at [email protected]. Liz has been a Certified Anti-Money Laundering Specialist (“CAMS”) for 15 years; she has over thirty-five (35) years specializing in bank operations, compliance, risk management and regulatory training at various community to mid-size financial institutions. For the last fifteen...
