Overview

Join us for an insightful training session on "Recent FinCEN Enforcement Actions – An Interpretation on Changes Needed in Compliance Programs." This event will delve into the latest enforcement actions by FinCEN and provide practical guidance on how to adapt and enhance your compliance programs. Attendees will gain valuable insights into anti-money laundering regulations, compliance, and risk mitigation strategies. Our expert speakers, Christopher Milano and Daniel Silva, will share their extensive experience and offer actionable advice to help you navigate the evolving regulatory landscape. Don't miss this opportunity to strengthen your compliance efforts and learn from the recent enforcement actions.

Agenda

11:00-11:30am Check In
11:30-12:30pm Networking Lunch
12:30-2pm Education Session and Q&A