August 26, 2025
9:00AM - 10:30AM CST
Staying Current with AML/CFT Changes in 2025
Webinar
Staying Current with AML/CFT Changes in 2025
Keeping up with the evolving landscape of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) can seem daunting, but it's achievable. This online workshop offers a fresh approach by focusing on a true risk-based AML/CFT program.
Key Highlights:
- Risk Assessment: Learn to utilize risk assessments as a powerful tool, not just an annual checkbox.
- Recent Developments: Explore the latest concerns from AML to CFT, including OFAC updates.
- FinCEN's NPRM: Delve into FinCEN's proposed rulemaking on AML/CFT programs.
- National Priorities: Understand how AML and CFT national priorities fit into risk assessments.
- Practical Applications: Use risk assessment insights to update policies, guide training, review monitoring priorities, and prepare for audits.
Join us to stay ahead in AML/CFT compliance.
Date: August 26, 2025
Time: 9:00 AM to 10:30 AM
Presenter:
Lisa B. Berry, Conformance LLC
Registration Fees:
Members: $215 per Single Registrant
Others: $430 per Single Registrant
CEUs: 1.8 AAP/APRP