Description
The slides and recording access document will be available for download immediately via email upon purchase.
If you thought managing AML regulations was difficult in 2023, wait for what’s coming throughout 2024.
In this on-demand session we discuss the current AML environment, the new guidance & regulations and align them to impacted staff in community banks. We also look ahead and plan for other potential changes headed our way.
We will 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.
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.
