Everything we do in BSA is to manage our risk with money laundering and terrorist financing. However, if we don’t effectively partner with law enforcement, how can we be successful in stopping financial crimes? This presentation will give insights into what law enforcement needs from the financial institutions, and what law enforcement can do to assist financial institutions. We will also be discussing terrorist financing in light of the recent events in Afghanistan. What does the fall of Afghanistan mean for financial institutions, and what steps should be considered in light of those recent events.
1 CAMS Credit **Please note that CAMS credit for this virtual event is available to members of the Chapter only.