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.