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AML/CFT BSA Rules and Regulation

Top FinCrime Challenges Expected in 2021 – Part 2

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 financial crimes challenges in the new year. With the changing political climate, changing BSA regulations, and potential federal cannabis legalization on the horizon, there’s a lot on the minds of compliance professionals as we start 2021. Join us for the second webinar in this two-part series to ensure your program is prepared for 2021 and beyond. 

Join to learn:

  • How to be proactive in preparing for top financial crimes challenges expected in 2021
  • How changing BSA regulations, the political climate, and cannabis legalization could affect your institution
  • What legislation is in progress and how it can reshape compliance programs

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

Download the accompanying whitepaper Top Five FinCrime Challenges Expected in 2021 to follow along with the session and register for part 1 of the series here: Top FinCrime Challenges Expected in 2021 – Part 1

Meet Your Presenter

John Geiringer

Partner
As the Regulatory Section Leader of the Firm’s Financial Institutions Group, John concentrates his practice on regulatory, governance, and investigative matters involving financial institutions.  He is a frequent speaker and author in the financial institutions area on issues surrounding banking regulations, examinations, and enforcement actions, as well as on national

Full Bio