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.
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.
BSA/AML Officers, Compliance Personnel, Risk Management Officers, Legal Advisors, Fintech Specialist, Industry Consultants
Global, Casinos, Depository Institutions, Insurance Industry, Money Services Businesses, Mortgage Co/Broker, Precious Metals/Jewelry Industry, Securities and Futures