With FinCEN releasing proposed implementing regulations for its eight National Priorities, covered financial institutions must review their AML/CFT programs to ensure they meet the “effective and reasonably designed” regulatory expectation. In some instances, that will likely mean adjustments to oversight protocols, as warranted. Significantly, the proposed rules will also make risk assessments legally mandatory. This webinar will examine what is known, and what is yet to be learned, regarding implementation of FinCEN’s priorities, with authoritative insights from our expert panelists on meeting the challenge of an evolving regulatory landscape.