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AML/CFT BSA Rules and Regulation

Top FinCrime Challenges Expected in 2021 – Part 1

Following recent activity on Capitol Hill and speaking with compliance professionals across the country, our experts have compiled a list of the 5 most important FinCrime challenges in the new year. With the ongoing coronavirus pandemic, a presidential administration change, and a new economic relief bill, there’s a lot on compliance professionals minds as we start 2021. 

Join to learn:

  • How to be proactive in preparing for top challenges expected in 2021
  • How the ongoing coronavirus, increasing fraud, and new PPP relief affect your institution 
  • What FinCEN and law enforcement guidance has been issued to reinforce expectations 

This session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP & CRCM

Download the accompanying whitepaper Top Five FinCrime Challenges Expected in 2021 to follow along with the session and register for part 2 of the series here: Top FinCrime Challenges Expected in 2021 – Part 2

Meet Your Presenter

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.

Full Bio