AML Modernization and Your Enterprise-wide Risk Assessment (EWRA)

Recorded
Online
1 ACAMS Credit
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1

ACAMS Credit

Overview

The pandemic has pushed anti-money laundering (AML) and counter-terrorist financing (CTF) transformation within the financial sector and the broader community of reporting entities. Now, it appears the National Defense Authorization Act for 2021 (NDAA) will drive further changes to your program. Listen to our webinar about the future path of AML modernization, starting in 2021.

Learning Objectives

Examining the implication of FinCEN’s ANPRM guidance to ensuring an “effective and reasonably designed” program;

Reviewing the current status, scope, and background of the AML amendments within the NDAA;

Listening to our discussion about driving effectiveness for your enterprise-wide risk assessment (EWRA) for the year ahead.

Speakers

Hue Dang, CAMS-Audit
Vice President, Global Head of Business Development and New Ventures, Senior Asia Pacific Leader
ACAMS

Dr. William Scott Grob, CGSS, CAMS-FCI, FRM, CAIA
AML Director - Americas
ACAMS

Who Should Attend?

BSA/AML Officers, Compliance Personnel, Risk Management Officers, Legal Advisors, Fintech Specialist, Industry Consultants

Region/Industry

Global, Casinos, Depository Institutions, Insurance Industry, Money Services Businesses, Mortgage Co/Broker, Precious Metals/Jewelry Industry, Securities and Futures