“De-risking” has created significant tension and confusion in the financial services area, both in the US and internationally. Providers have sought to manage risk by limiting or ending services to client and potential clients, in large part because of changing regulatory expectations. Impacted entities such as MSBs and humanitarian organizations have been harmed by some of these decisions and lack a clear road map of how to address industry and regulatory concerns.

In this webinar, we will:

  • define the terms of the debate,
  • offer practical tips on how to manage higher risk customers,
  • and discuss several policy and legislative proposals designed to address this global problem.

Join Richard Small, Executive VP and Director of the Financial Crimes Program of Truist Bank, Andrea Hall, Policy Counsel of the Charity & Security Network, and John Byrne, Executive Vice President of AML RightSource, in our free one hour webinar on October 29th at 1 pm ET.  

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