In Focus: AFC Regulatory Watch - February 2025

Recorded
Online
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Overview

We are happy to share this month's AFC Regulatory Watch! Join Craig as he presents an update on the Corporate Transparency Act, as well as a future for Digital Assets under the Trump Administration. He also discusses the DOJ's and Fincen's actions against Brinks and KuCoin's guilty plea. Around the world, Craig takes us to Italy, where the new head of AMLA was announced; an FCA report on money laundering in the UK; and Japan's FSA action against AEON bank. Finally, Craig covers AI Adoption from the ACAMS Global Threats Report.

Learning Objectives

 

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.

 

Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access
Speaker
Craig Timm Bio Photo
Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 

Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
RegTech
Regulatory Updates

Skill Areas

Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement - Government Investigation Skills
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector - Regulator

Regions

Global
United States

Level

Intermediate