ACAMS Carolinas Chapter December Virtual Event: “2020 – What no one expected”

"Fasten Your Seatbelts; it’s going to be a bumpy year." To paraphrase the famous quote from “All About Eve” (1950), 2020 has been a year for the record books. From behind a backdrop of natural disasters, civil unrest and an on-going pandemic, we have all continued to fight the good fight against financial crimes. Join your fellow ACAMS Chapter members as we hear from our distinguished panel of experts on what lessons we can take away from 2020 and what we should anticipate for 2021 in the world of AML.

Topics to include:

COVID impacts
FinCEN files
September 2020 Advanced Notice of Proposed Rulemaking
Economic Sanctions – the increased use of advisories by OFAC, State, and other sanctions agencies and what that means for the industry.