Key US AML Regulation Changes for 2024

Step into the future of AML regulations in 2024 – it’s not just about keeping up; it’s about being ahead of the game. As dedicated Compliance Officers, we’re about to embark on an exciting journey, and we want you to join us.

2024 promises a wave of transformative changes, and it’s our responsibility to not only adapt but to effectively communicate these changes to those who will feel their impact. Get ready, because the winds of change are blowing in our direction.

The upcoming year will be a whirlwind of activity, demanding our attention and swift action as we update our internal documents, systems, policies, procedures, and reference materials. Brace yourselves for potential special projects that may arise along the way.

But this isn’t just about compliance; it’s about understanding how these changes ripple through our financial institutions and touch the lives of individual staff members. Our training will bridge the gap between the current AML landscape, the new guidance and regulations, and their real-world implications for your team.

Here’s a sneak peek at what we have in store:

• A comprehensive overview of the ever-evolving AML environment.
• A deep dive into critical updates, including FinCEN’s final rule on the BOI provision, the Responsible Financial Innovation Act, the Responsible Development of Digital Assets, US AML Regulations in the age of technology, the National Illicit Finance Strategy, and the global impact of sanctions with a focus on Ukraine.

Audience:  Anyone working in an AML function or collaborating closely with this vital function.

Registration:  Registration is per-participant.

Access:  You will have access to training for 90-days from registration date

Don’t miss out on the opportunity to be at the forefront of AML in 2024. Join us for an electrifying journey into the future of financial compliance