On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) provided an update on implementation of the Anti-Money Laundering Act of 2020 (AML Act) and issued the first government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy (Priorities). Please join Hal for an eye-opening discussion of compliance issues with The Act and pertinent AML regime changes and possible updates in 2022. Hal will also cover the latest headline revelations in AML schemes, investigations, and sanctions.