In Focus: AFC Regulatory Watch - April 2025
概覽
April's AFC Regulatory Watch is packed with updates - join Craig Timm as he gives us the headlines from the ACAMS Hollywood Assembly before moving to updates from the United States. These include a DOJ memo, FinCEN's 311 action against Huione Group, and new areas of focus for the Treasury Department. He closes with updates on the FDIC's crypto notification requirement and a fine against Cash App's parent company, Block. In the "Around the World" segment, Craig highlights the UK FCA's speech on enforcement penalties and Australia's AUSTRAC guidance on Tipping Off Offenses. Finally, in our innovation corner, Craig summarizes the UK's recent investment in quantum technology to combat money laundering and fraud. Tune in now!!
Learning Objectives
Key Regulatory Updates in the United States
Enforcement Actions in the United States
International spotlight for regulatory updates or enforcement actions
Who Should Attend?
- AFC Professionals
Topics
- AML and Sanctions Investigations
- Governance and Reporting
- Regulatory Reporting
- SARs/STRs/SMEs/UTRs
- Financial Crime Controls
Industries
- Financial Intelligence Units
- Law Enforcement
- Non-Bank Financial Institutions
- Regulators and Supervisors
- Public Sector
- Financial Services
Regions
- Global Or International Organizations
- United States
- North America
- Jurisdictions
Level
- Intermediate
價格
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences