Regulatory Roundtable: Detailing the Latest Global Legislative and Regulatory Trends
September 16, 2020
Ultimate beneficial ownership requirements, increased information sharing between financial institutions, the push for uniform regulation for cryptocurrencies, changes to requirements to comply with 5AMLD, and the effort to make FinTechs anti-financial crime (AFC) compliant are some of the trends and regulatory developments impacting compliance professionals worldwide. Join this webinar for a fast-paced examination of current global and domestic AFC compliance oversights trends and hurdles, as well as practical strategies for overcoming them.
Can’t attend live? Register anyway! The recording to this webinar will be available in your LMS account after the event.
Detailing recent U.S. regulatory changes such as Bank Secrecy Act (Title 31) compliance audit and CDD post-implementation review
Discussing new and upcoming global regulatory developments, including changes to AML requirements in compliance with 5AMLD and beyond
Leveraging lessons learned from recent global cases, including gaps in cross-border enforcement and mismanagement of correspondent banking relationships
Assessing current examination trends to improve institution responses and ensure clarity of expectations