Trending Right Now: Regulatory Changes That Will Impact AML

To borrow from Bob Dylan, the times they are a changin’ and that’s particularly true regarding anti-money laundering (AML) regulatory trends in 2021. With a new president, new leadership at powerful agencies like Treasury and the Justice Department, and new rules proposed by FinCEN, the AML landscape is set to see significant shifts in the coming months in terms of regulatory requirements and expectations.

This webinar analyzes areas potentially subject to change, including sanctions, exams, enforcement priorities and new ways Washington may interact with the rest of the world, all examined through a lens that is sharply focused on what the changing times mean for AML professionals.