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