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 

Register Now