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:
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