Overview:
It's important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members. This webinar will provide you the recent updates, relevant personnel impacted, and thoughts on updates to your internal documents.
Why you should Attend:
During this training, we will discuss the current AML environment, the new guidance & regulations and align them to the impacted staff. We will also look ahead at other potential changes down the road that we may have to plan for.
Areas Covered in the Session:
- Overview of current regulatory conditions
- Regulatory review of the previous quarter
- Upcoming regulations occurring in the next 3-6 months
- Examination perspective and update
- Key takeaways
Who Will Benefit:
- Anyone that works in a Financial Institution