AML Compliance in 2018: Exploring Updates and Navigating Changes

Anti-money laundering (AML) remains to be at the top of U.S. regulatory priorities. Federal prosecutors and regulatory agencies are willing to impose substantial penalties in relation to the Bank Secrecy Act/AML laws' enforcement. The enforcement actions of Securities and Exchange Commission against broker/dealers in 2017 further demonstrate the government’s continued focus on AML efforts.

AML enforcement is expected to intensify this 2018, and with this, new challenges and changes are likely to emerge. Financial institutions need to enhance their compliance programs to cope with the ever-changing regulatory requirements in today's complex backdrop.

In a live webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will discuss the significant and latest issues surrounding AML compliance. Speakers will also offer practical advice on how U.S. and non-U.S. companies can strengthen their compliance and mitigate regulatory risks.

Key topics include:

REGISTRATION FEE: Registration is FREE for the first 30 registrants

DISCOUNT CODE: navigant147073

Please note, complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Navigant Consulting, Inc.

Note: If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $125 for CLE processing in the state of Virginia, $75 for CLE processing in Montana and South Carolina, and HRCI credit processing. Late penalty fees for IL, TX, and WA not included.

For more info, visit https://www.theknowledgegroup.org/credit-info, call 1.800.578.4370 or email info@theknowledgegroup.org.

When?

Key Contacts

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