It’s been a busy year so far with FinCEN releasing two NPRMs that would bring AML regulations to two sectors of the U.S. economy, residential real estate and registered investment advisers, which have not been subject to these regulations in the past.

What does all this mean for these sectors and AML/FinCrime programs? Join ACFCS and Elizabeth Callan, AML and FinCrime Risk and Compliance Expert with Symphony AI Financial Services, as they hit the highlights of these pending rules, discuss their impact for AML/FinCrime professionals and programs, and provide advice on how you can prepare now to get ahead of these changes.

Speaker:
Elizabeth Callan, AML & FinCrime Risk Management & Compliance Expert, SymphonyAI Financial Services

2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions

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2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions

SymphonyAI

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