ACAMS Central Ohio Chapter July 2022 Event: BSA Hot Topics

ABOUT THE EVENT

Discussion on key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, Cyber, Ransomware, Money Laundering, Terrorist Financing, Proliferation Financing, Human Trafficking/Elder Abuse, and updates from FinCEN and OFAC.

We will address pending legislation on marijuana and discuss other drugs such as Delta-8, 9,and 10, as well as Kratom that are popping up that will impact your financial institution.

AML Act updates, sanction concerns with Russia and other countries working with Russia such as China and Belarus will also be addressed.