Under pressure: Mastering Financial Crime compliance in a changing landscape
Tuesday, February 25, 2025
2:00 PM ET / 1:00 PM CT
2:00 PM ET / 1:00 PM CT
Stay ahead of evolving compliance demands in financial crime. This webinar explores the shifting regulatory landscape, including anticipated final rules, and provides insights into addressing growing pressures and staffing challenges to ensure compliance readiness. Don’t miss actionable strategies to keep your institution prepared and efficient.
- Understand the current and upcoming regulatory changes in financial crime compliance.
- Discover how to assess and strategize staffing needs to stay compliant and effective.
- Gain practical insights to further your institution’s compliance readiness and resilience
Meet Your Presenters
Joann Millard, CAMS
Senior Financial Crimes Investigator
Abrigo
Joann Millard is a Certified Anti-Money Laundering Specialist and a member of ACAMS. She has been with Abrigo since June 2020 when she worked as a contractor and became an employee in March 2021. Prior to that, she spent 25 years in the banking industry working in Jefferson City, MO
Warren (Michael) Smith, CAMS
Senior Financial Crimes Investigator
Abrigo
Michael has over 15 years of banking and financial services experience with over 10 years specifically in BSA/AML. Prior to joining Abrigo, Michael worked in various financial service industries including Money Service Businesses (MSBs), Banks, Credit Unions, and Insurance Companies. Michael has held roles in the public and private sector,
