WEBINAR: AML Voices

What Has FinCEN Done in 2024?​​

Live webinar on November 19, 2024, at 1:00 pm ET & 6:00 pm GMT

REGISTER NOW

 

WEBINAR: AML Voices

What Has FinCEN Done in 2024?​

Live webinar on November 19, 2024, at 1:00 pm ET; 6:00 pm GMT

REGISTER NOW

Hear from the experts

Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program. 

Our experts for this webinar

John_Byrne_circle_greyBG
John Byrne
Chairman, Advisory Board, AML RightSource
Megan Hodge-1
Megan Hodge
Executive Compliance Director, BSA/AML Officer
Rick_Small_headshot
Rick Small
Executive Vice President, Director Financial Crimes, Truist
Daniel Stipano
Dan Stipano
Partner, Davis Polk & Wardwell LLP

More experts

In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community. 

Don Fort headshot
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez headshot
Marilu Jimenez
Founder and Principal of FINCAdvisors 
Ferko Spits headshot
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
Judith Barendse headshot
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah headshot
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Elliot Berman Headshot
Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
chuck taylor headshot
Chuck Taylor
EVP & Head of Financial Crime Advisory, AML RightSource

Agenda

​​FinCEN has had a very busy year. It has issued proposed regulations, finalized pending proposals, issued guidance, launched the beneficial ownership registry, and held numerous outreach events. Our panel of experts will bring you up-to-date and share their insights on the impact of all this activity.

Save Your Webinar Seat Now!