Overview

The August 2024 AFC Regulatory Watch is now live!

Please tune in as Craig Timm provides AFC updates, including the Federal Reserve, the FDIC, and the OCC's (oh my!) joint statement regarding banks' arrangements with third parties, as well as the Federal Reserve's action against Customer's Bank, and the Nevada Gaming Commission's complaint against Resorts World. Craig then briefs us on AFC developments around the world, including Singapore, where two former bankers were charged in a money laundering probe; the UAE, where the government is enacted key amendments to its AML Framework; and the United Kingdom, where the FCA fined Coinbase Payments. Finally, Craig provides an update on the United Nations' New Cybercrime Convention and its implications.