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.