In 2023, we hosted a webinar on the Corporate Transparency Act (CTA) enacted by Congress as part of the Anti-Money Laundering Act of 2020. We learned that the CTA’s goal was to reveal the true owners of opaque legal entities used to launder money. So, what has changed? For this session, our expert panelist returned to discuss whether there is anything left for us to do, and if so, what it is and who must still comply.
Open to:
- LSTA members
CLE credit information:
- Does not offer CLE credits
Speakers:
- Daniel P. Stipano, Head of AML/CFT Financial Institutions, Davis Polk & Wardwell LLP
- Elizabeth Yazgi, Assistant General Counsel, LSTA
