ACAMS North Texas Chapter April 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

Overview

Sanctions and politically exposed persons (PEPs) screening is evolving rapidly, and staying compliant has never been more critical. Join industry veterans Holly Sais Phillippi and Greg Pinn as they break down the latest changes in global sanctions, emerging risks, and practical solutions to enhance your AML compliance program.

What You'll Learn:

• Key updates in sanctions and PEP regulations
• Emerging trends and challenges in compliance
• Best practices and solutions to strengthen your screening program

Don’t miss this opportunity to gain insights that will keep your institution ahead of the curve. We look forward to seeing you there!

Agenda

Registration Opens:  4:00 PM CST
Presentations Start:  4:30 PM CST
Presentation Ends:  5:30 PM CST
Close of event:  6:30 PM CST
Networking Hour:  5:30 – 6:30 PM CST

Venue

RSM US, LLP
13155 Noel Road, Suite 2300
Dallas, TX 75240

NOTE:  Venue is located on the 23rd Floor of Tower 3.  Please bring your parking ticket from the parking garage for parking validation.