ESG (Environmental, Social, and Governance) has been top of mind for bank regulators lately, with guidance slowly coming our way. What does this mean for BSA/AML Compliance Officers? Attend this session to learn about:
The fundamentals of ESG and how it can impact the financial system.
The overlap between ESG and FinCEN guidance related to Human Trafficking and Environmental Crimes.
Regulatory climate-related initiatives in Europe and how they are influencing the U.S.
Federal and State climate-related initiatives in the U.S.
Understand the Compliance Officer's role as a key leader in the financial institution.