In Focus: AFC Regulatory Watch - June 2025
Overview
In this month’s AFC Regulatory Watch, Craig highlights U.S. plans to modernize its AML regime as well as a first of its kind action against three Mexican financial institutions under the FEND OFF Fentanyl Act and updated guidance from the DOJ on FCPA enforcement. Going around the world, Craig covers updates from the recent FATF plenary, crypto-related actions in Thailand and Australia, AML reform in Canada and improved effectiveness in Italian STRs. 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.
Learning Objectives
Key Regulatory Updates in the United States
Enforcement Actions in the United States
International spotlight for regulatory updates or enforcement actions
Who Should Attend?
- AFC Professionals
Topics
- Sanction Actions
- Governance and Reporting
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Regulatory Reporting
- Financial Crime Controls
- Sanctions and Non-proliferation Finance
Industries
- Financial Intelligence Units
- Law Enforcement
- Financial Services
- Public Sector
- Regulators and Supervisors
- Non-Bank Financial Institutions
Regions
- Global Or International Organizations
Level
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences