The Future is Now: Mastering the Challenges AML/CTF Professionals Face in Adopting FinCEN’s and AMLA Effectiveness Standards

Recorded
Conectado
1 ACAMS Credit

Learning Objectives

Participate in the discussion with industry leaders about how fellow AML/CTF professionals understand the current state of anti-financial crime based on ACAMS comprehensive survey January 2021 survey.

Hear about how senior AML/CTF professionals understand and will meet the expectations of regulators and contained in the AMLA 2020, including how they deal with beneficial ownership, examination criteria and more.

Prepare a future where the most important question from the Financial Action Task Force, U.S and global regulators will be about whether regulated entities are helping law enforcement catch criminals and bar them from the global financial system.

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Sponsor

Who Should Attend?

Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager

Region/Industry

Correspondent banking, Financial Institutions, FIS, FinTech, Lawyers/Trust, MSB, Private banking, Securities, Global, United States

EL EVENTO DE ALD DE FINTECH ESTÁ DE VUELTA Y SE HA CONVERTIDO EN UN EVENTO GLOBAL - ¿USTED ESTÁ LISTO?

 

La industria FinTech está dando forma al futuro de la banca; haciéndolo más rápido y conveniente, presentando a la comunidad ALD desafíos importantes.

 

Del 15 al 17 de junio de 2021, nuestra comunidad global se reunirá virtualmente para analizar las últimas regulaciones y tendencias que impactan en nuestra industria.

 

Cubriremos todo, desde los escándalos de los mezcladores de cifrado, las tipologías de fraude que afectan a las empresas FinTech, hasta los esfuerzos globales en curso para regular esta industria en rápida evolución.