- New proposed AML Program rules
- Beneficial ownership update
- Review of consent orders and findings
- Cybercrime, human smuggling, trafficking, and elder fraud
- Transaction monitoring – what we know will give you trouble
- Marijuana status – Schedule III yet?
- Developing the risk assessment what needs to change
- Auditing your AML Program
- OFAC and the renewed interest in your program
Who Should Attend
This session is ideal for BSA officers, BSA staff, management, operations, training, and compliance.
