When they were released in 2021, FinCEN’s first set of national AML/CFT priorities set off a flurry of questions about implementation. Financial institutions hoped that the bureau’s recent Notice of Proposed Rulemaking would provide greater clarity. Our panel will dissect the NPRM and discuss what has been clarified and whether any implementation issues remain. This session will also cover how to decide which priorities your institution should focus on and how to work with law enforcement in addressing them.

Moderator:
Megan Hodge, Executive Compliance Director, BSA/AML Officer, Ally

Presenters:
Kelly Cooper, CAMS, Executive Director, Global Head of KYC Policy and Advisory, JPMorgan Chase & Co.

Sandra Garcia, Director, National Security Threats and Trends Team, The Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department of the Treasury

Dan Stipano, Partner, Davis Polk & Wardwell LLP