Verafin Tour

March 09 at 03:00 PM - 04:30 PM EST

BSA/AML Compliance Session

1 CAMS Credit — 2021 Verafin Virtual Tour

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The landscape of BSA/AML compliance is changing. 2020 saw 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 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, CAMS-accredited 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.

Verafin’s popular Virtual Tour returns on March 9, 11 & 12, with separate days exploring AML, Fraud, or High-Risk Customer Management. Join us daily for a 90-minute session focused on one of these key themes — brought directly to you through the convenience of Zoom — and earn up to 3 CAMS credits, 6 CAFP credits, 6 CRCM credits, or up to 4.5 CPE credits.

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Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Crime Rings
  •   Human Trafficking
  •   Money Laundering
  •   Money Mules
  •   Sanctions