Description:
If you thought managing AML regulations was difficult in 2023, wait for what’s coming throughout 2024.
In this session we will discuss the current AML environment, the new guidance & regulations and align them to impacted staff in community banks. We will also look ahead and plan for other potential changes headed our way.
When you join us April 23rd, we’ll dive into
- Understanding current events impacting community banks.
- Examining the current state of regulations and determining applicability for your institution.
- Adopting future-focused AML management and preparing for AML related examinations.
Session Agenda:
- Overview: Current AML environment
- New regulations created in the last 6 months
- Proposal that may impact us in 2024
- US AML Regulations: Complying with Technology
- Global Sanctions and Ukraine
- Future regulations
Changes to AML regulations in 2025 are going to keep us busy. You need to be prepared to not only communicate upcoming changes to your team and colleagues, but carryout the necessary updates policies and procedures. Join us in April to get a better understanding of AML regulations in 2024 and prepare for upcoming changes.
Reminder: Your registration includes a playback of the session, which is available after the session concludes.
Presenters:
Justin Muscolino
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
April 23, 2024