April 14 at 12:30 PM - 01:30 PM EST

Effective & Efficient AML: The Way Forward

Special Presentation: Rebroadcast of Virtual Tour Session

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The BSA/AML regulatory landscape is changing — and so are the challenges and opportunities for financial institutions. Join us for this special rebroadcast from the 2021 Verafin Virtual Tour, featuring former Wells Fargo executive Jim Richards and former FinCEN director Stephanie Brooker, as they discuss the importance of recent BSA reform efforts and the way forward for AML in an engaging expert panel. With criminals continuously evolving to evade detection, hear from technology experts as they also explore why the time is now for more efficient and effective investigations leveraging information sharing, with transaction monitoring and targeted analysis strengthened by AML typologies.

Highlights from this special presentation include:

  • Insights from former Wells Fargo executive Jim Richards, former FinCEN director Stephanie Brooker, and technology experts
  • A discussion of the changing BSA/AML regulatory landscape
  • An exploration of compliance workload management
  • Best practices for efficient and effective money laundering investigations

Please note that this rebroadcast is not accredited; credits were approved for the registration and attendance of the live Virtual Tour event only.

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Cross-Institutional AML Analysis
  •   Human Smuggling
  •   Human Trafficking
  •   Money Mules
  •   Structuring