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