Regulatory Roundtable: Detailing the Latest Global Legislative and Regulatory Trends

  • When: September 11, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Ultimate beneficial ownership requirements, increased information sharing between financial institutions, the push for uniform regulation for cryptocurrencies, changes to requirements to comply with 5AMLD, and the effort to make fintechs anti-financial crime (AFC) compliant are some of the trends and regulatory developments impacting compliance professionals worldwide. Join this webinar for a fast-paced examination of current global and domestic AFC compliance oversights trends and hurdles, as well as practical strategies for overcoming them.

Learning Objectives

  • Detailing recent U.S. regulatory changes such as NYSDFS Rule Part 504 annual review issues, 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 expectation

Who Should Attend

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

Region/Industry

  • Global

Pricing

ACAMS Members Non-Members
$245 $445
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