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The FinCrime industry has been waiting for regulatory reform. Now that the Anti-Money Laundering Act (AMLA) of 2020 is law, we see FinCEN and the regulatory agencies taking action to implement desperately needed change. Beneficial ownership is getting the attention and direction it deserves. Regulations are being written to support the FinCEN Priorities and give the industry much-needed guidance. Are you ready? This session will discuss the current legislative and regulatory climate and provide tips on knowing what your financial institution should do now to prepare.

  • Understand AMLA and how to create a project plan for future regulations/guidance 
  • Know how to enhance policies, procedures, and processes for areas that will gain regulatory   scrutiny
  • Be prepared to respond to FinCEN notices and requests for comment – let your voice be heard! 

  • AMLA
  • Beneficial Ownership Registry
  • FinCEN Priorities
  • Culture of Compliance

Regulations coming out of AMLA are finally rolling out, and financial institutions must be ready. This session will enable compliance professionals to understand new legislative requirements and other guidance, which will assist in getting their AML/CFT programs exam ready.

  • Chief Risk Officers
  • Chief Compliance Officers
  • BSA Officers
  • OFAC Officers
  • AML Investigators/analysts/specialists

Terri Luttrell is CAMS-Audit certified and has over 20 years in the banking industry, working both in medium and large community banks in the areas of compliance/fraud, commercial lending, and deposit operations. As an AML consultant, she has helped institutions develop BSA/OFAC programs to ensure all regulatory requirements are met and managed a team of AML investigators for a large/cross-border institution, among other roles. Terri is currently Compliance & Engagement Director with Abrigo

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