BSA/AML Compliance Session
To register for this session, please complete and submit the form above. Shortly after submission you will receive an email from Molly Baker — Verafin confirming your registration for the session. This confirmation and subsequent reminders will originate from the following address: [email protected]
OverviewThe BSA/AML compliance landscape is evolving with renewed calls to modernize the BSA/AML regime — and the AML Act of 2020 may usher in the most significant changes since the USA PATRIOT Act of 2001. Don’t miss another edition of the 2021 Verafin Virtual Tour, as our knowledgeable experts discuss BSA/AML compliance and management, including recent industry developments, emerging financial crime risks, and best practices. Highlights of this premier session include:
- A review of the BSA/AML regime, regulatory requirements, industry trends and emerging financial crime risks.
- A discussion on money laundering typologies, including human trafficking, and the intersection of fraud and money laundering through money mule networks.
- A discussion on challenges of current BSA/AML approaches best practices for investigations, and new technologies to improve efficiency and effectiveness, ensure compliance, and stop financial crime.