AML/CFT hot topics for 2024: What to expect for Financial Crime
2:00 PM ET / 1:00 PM CT
The AML/CFT industry anticipated a lot of change in 2023, some of which didn’t quite come to fruition. Abrigo will give a recap on 2023 and lead you to what we can anticipate in 2024.
With the Corporate Transparency Act (CTA), the FinCEN Priorities, and other AMLA preparedness, staying on top of financial crime changes and challenges in 2024 is much more important.
Join this 90-minute session to hear about different developments in the BSA & AML space – crypto guidance, sanctions, regulatory requirements, or rising demands of compliance – preparations will be a focal point.
- Recap on 2023 trends and challenges
- Preparations for anticipated focuses for 2024
- Gage your needed AML focus areas
This live webinar is eligible for 1.25 CAFP, CERP and CRCM credits.