ACAMS Virginia Chapter October Virtual Event: Was anything excluded and How will financial institutions effectively incorporate these Priorities into their risk-based AML programs?
It seems as though FinCEN has included almost every AML / CFT risk within the published “Priorities.” Was there anything left on the table that financial institutions won’t be required to include? How will financial institutions effectively incorporate these Priorities into their risk-based AML programs? Join the VA ACAMS Chapter (will add panelist names/titles here) to discuss this important topic that essentially changes the landscape of how a financial institution builds out and implements a risk-based suspicious activity monitoring and reporting program.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.