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AML/CFT AML Software AML Training BSA Rules and Regulation Fraud Prevention

AML/CFT Requirements: Are you ready for FinCEN’s final rule?

Thursday, October 10, 2024
2:00 PM ET / 1:00 PM CT

On June 28, 2024, FinCEN issued its Notice of Proposed Rule Making on AML/CFT Program Requirements. Now that the comment period is over, the final rule is expected any time. Is your program ready for regulatory scrutiny? Join us in the discussion of what may change and how to prepare now for the final rule. 

Key Takeaways: 

  • Regulatory readiness & guidance on aligning current program strategies with the expected final rule 
  • Understanding anticipated changes to AML/CFT program requirements 
  • Learning practical strategies related to risk assessments and reporting mechanisms  

 

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