AML Regulations 2024: Be prepared and understand the implications
Instructor: Justin Muscolino
Product ID: 5031
Date & Time: N/A | Time: N/A
Duration: 60 Min
Overview
If you thought the world of AML regulations was easy in 2023, wait for what’s coming in 2024. As Compliance Officers, we need to be prepared and be able to communicate with those who will be impacted by the upcoming changes. There are several changes coming our way in 2024.
Webinar Objective
• Overview: Current AML environment
• Recent FinCEN notices & reports
• Sanctions report
• Current regulatory status on Digital Assets
• Complying with Technology & Using Artificial Intelligence (AI)
Areas Covered in the Session
- These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year. It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly to individual staff members. 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.
Who will benefit
- Compliance
- Legal
- Risk Management
- Operations
- Technology
Instructor Profile
Justin, brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked as Head of Compliance Training for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations, JTM Compliance Training.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as US Chapter Head for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
