Regulatory Roundtable: Detailing the Latest Global Legislative and Regulatory Trends

2 ACAMS Credits


Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

Can’t attend live? Register anyway! The recording to this webinar will be available in your LMS account after the event.

Comply Advantage
Learning Objectives

Detailing recent U.S. regulatory changes such as Bank Secrecy Act (Title 31) compliance audit and CDD post-implementation review

Discussing new and upcoming global regulatory developments, including changes to AML requirements in compliance with 5AMLD and beyond

Leveraging lessons learned from recent global cases, including gaps in cross-border enforcement and mismanagement of correspondent banking relationships

Assessing current examination trends to improve institution responses and ensure clarity of expectations

Who Should Attend?

Compliance Officers, Law Enforcement, Legal Advisors, Trade Financing Specialists, Financial Technology Professionals