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What to Expect in 2022: BSA/AML Regulatory Hot Topics

The FinCrime industry has been waiting for BSA/AML regulatory reform for some time. Now that the Anti-Money Laundering Act (AMLA) of 2020 is law, we see FinCEN and the regulatory agencies taking action to implement desperately needed change. Beneficial ownership is getting the attention and direction it deserves. Regulations are being written to support the FinCEN Priorities and give the industry much needed guidance. Are you ready? This session will discuss the current legislative and regulatory climate and give tips on knowing what your financial institution should do now to prepare. 

Key Takeaways:  

  • Now is the time to understand AMLA and create project plan for future BSA/AML regulatory guidance
  • Enhance policies, procedures, and processes for areas that will gain regulatory scrutiny 
  • Respond to FinCEN notices and requests for comment – let your voice be heard! 

This live session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP.

Download our whitepaper to, AML Act of 2020: How Will it Affect Your BSA/AML Program? for highlights of key components of the AMLA.

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