Archived Webinar

ACAMS Webinar: All Together Now

The Future of Information Sharing in AML 

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Originally Presented: February 16, 2022

With the growing complexities of today’s AML landscape, further compounded by the recent passing of the AML Act of 2020 and its transformational priorities, significant changes for BSA/AML regimes are on the horizon. Financial institutions must embrace innovative approaches to foster streamlined and efficient information sharing processes.

This insightful webinar — featuring David Fein (formerly of Standard Chartered), Nick Maxwell, and Brendan Brothers — examines the coming expectations of the AML Act and the latest challenges facing global AML regimes, along with public-private and private-private information sharing frameworks, and how collaboration will help provide better actionable intelligence to law enforcement.

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Money Laundering

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