Description 

Staying ahead of regulatory changes is essential to safeguarding our institutions. With several key updates on the horizon in 2025, it's critical to be prepared to communicate these changes effectively to all impacted teams. These updates will require comprehensive revisions to internal documents, systems, policies, procedures, and reference materials—and that’s not even factoring in any special projects that may arise throughout the year!

In this webinar, we will walk you through the essential updates to Anti-Money Laundering (AML) regulations and help you understand their implications for your financial institution and its staff. We’ll cover key topics that every Compliance Officer must be aware of as we approach a period of significant regulatory shifts.

Webinar Highlights:

Overview: Current AML Environment

• Recent FinCEN Notices & Reports
• Sanctions Report: Understanding Impact & Compliance
• Current Regulatory Status on Digital Assets
• Complying with Technology: Leveraging Artificial Intelligence (AI) for AML Compliance
• The goal is to not only understand the changes that are happening but also anticipate future shifts that could affect your operations and staff. Join us for an insightful session that will equip you with the knowledge and tools needed to navigate the evolving AML landscape with confidence.

Don’t miss out—register today and ensure you’re ready for the challenges of 2025 and beyond!

Who should Attend

• Compliance
• Legal 
• Risk Management
• Operations
• Technology