ACAMS New York Chapter December Virtual Event: 2021 AML Year In Review
décembre 15, 2021
5:30PM - 6:45PM EST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Our panel of experts will discuss the year in review from an AML perspective, with an eye towards what is trending in 2022. Some of the topics to be discussed include a review of the first year of the AML Act; notable trends in Fintech and Virtual Currency/Crypto; ISO2022 migration; regulatory and enforcement developments; and the rise of ransomware and cyber intrusions.
Introducing Chapter Board Member
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.