AML: Past, Present and a New Future

1 ACAMS Credit

Learning Objectives

Understanding the purpose of the BSA and its regulatory framework through examination of key milestones and their impact on the financial industry

Exploring recent industry and regulatory developments, including FinCEN’s Advance Notice of Proposed Rulemaking and other proposals for modernizing the AML regime

Examining the role of people, processes and technology in modernizing AML, and exploring how technology can facilitate more effective and efficient financial crime investigations


Who Should Attend?

FinTech and Innovation Specialists, BSA/AML Officers, Risk Management Officers, Law Enforcement


FinTech, Banking