Archived Webinar

The Future of AML: Advancing BSA Compliance Programs with Efficiency & Effectiveness

Originally Presented: June 7, 2021

The BSA/AML compliance landscape is evolving — and the AML Act of 2020 may usher in the most significant changes since the USA PATRIOT Act of 2001. In this insightful session from the June 2021 Virtual Tour, former Wells Fargo executive Jim Richards and Verafin Product Expert Corey Lynch discussed 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 explored why the time is now for more efficient and effective investigations leveraging information sharing, with transaction monitoring and targeted analysis strengthened by AML typologies.

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.

Tagged as...

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