Live webinar on March 25th, 2021 at 1:00 PM ET
If we know anything for sure, it's that past year's events were anything but lackluster. As we continue to grapple the dynamic nature of financial crimes, the AML community should know the latest insights, news, and trends on all things financial crimes in preparation for another year of transformation.
In this next edition of AML Voices, you'll learn about:
- the latest changes to the FFIEC Examination Manual
- policy issues relating to Cryptocurrencies
- the latest views on AML and insurance
- and more
Join John Byrne, Executive Vice President of AML RightSource, Terry Pesce, CEO of Terry Pesce & Co, LLC; Senior Advisor to AML RightSource, Maria Filipakis, Co-founder and Managing Partner of the Topside Group; Senior Advisor to AML RightSource, and David Brown, Co-founder and Managing Partner of the Topside Group; Senior Advisor to AML RightSource, in our free one hour webinar on March 25th at 1 pm ET.
Secure your spot by filling out the form on this page!