Originally Presented: March 9, 2021
The BSA/AML regulatory landscape is changing — and so are the challenges and opportunities for financial institutions. In this session recording from the 2021 Verafin Virtual Tour, former Wells Fargo executive Jim Richards and former FinCEN director Stephanie Brooker 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, technology experts 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 accessing this recording of the Virtual Tour does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live Virtual Tour event only.