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AML/CFT BSA Rules and Regulation Financial Crime OFAC Fraud Prevention

AML/CFT hot topics for 2024: What to expect for Financial Crime

Thursday, January 18, 2024
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.

Key Takeaways:

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.

Meet Your Presenters

Kevin Gulledge, CAMS

Senior Risk Management Consultant

Kevin Gulledge has over sixteen years’ experience in the retail banking sector, having worked with mid-sized and large international institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international institutions

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director

Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.