AML Act of 2020 and the FinCEN Priorities
60 Minutes
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.
WHY SHOULD YOU ATTEND?
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.
AREA COVERED
- AMLA
- Beneficial Ownership Registry
- FinCEN Priorities
- Culture of Compliance
LEARNING OBJECTIVES
- 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!
WHO WILL BENEFIT?
- Chief Risk Officers
- Chief Compliance Officers
- BSA Officers
- OFAC Officers
- AML Investigators/analysts/specialists
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.
- AMLA
- Beneficial Ownership Registry
- FinCEN Priorities
- Culture of Compliance
- 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!
- Chief Risk Officers
- Chief Compliance Officers
- BSA Officers
- OFAC Officers
- AML Investigators/analysts/specialists
Speaker Profile
Terri Luttrell 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
Upcoming Webinars
CAPA/Root Cause Analysis: Achieving Compliance with Proper …
By:Danielle DeLucy
March 30, 2023
10:00 AM PDT | 01:00 PM EDT
Risk and FDA Inspections: Anticipation, Preparation, Reacti…
By:John Misock
April 3, 2023
10:00 AM PDT | 01:00 PM EDT
Supervising a Human Error Free Environment: You can do a Lo…
By:Ginette M. Collazo
April 4, 2023
10:00 AM PDT | 01:00 PM EDT
Wage and Hour Compliance : Avoiding Stiff Penalties Under F…
By:Bob McKenzie
April 6, 2023
10:00 AM PDT | 01:00 PM EDT
The design was the leading cause of the most serious medica…
By:Vanessa Rivel
April 6, 2023
10:00 AM PDT | 01:00 PM EDT
Data Integrity and Privacy: Compliance with 21 CFR Part 11,…
By: Carolyn Troiano
April 10, 2023
10:00 AM PDT | 01:00 PM EDT
Non-Compete Agreements in the Workplace Will Be banned in 2…
By: Margie Faulk
April 11, 2023
10:00 AM PDT | 01:00 PM EDT
Enhancing Employee Engagement to Drive Organizational Perfo…
By:Pete Tosh
April 11, 2023
12:00 PM PDT | 03:00 PM EDT
FMLA: The law, challenges, and application
By:Sharell Thomas
April 11, 2023
10:00 AM PDT | 01:00 PM EDT
Effectively Controlling Conflict At Work: Practical Strateg…
By:Beverly Beuermann-King
April 12, 2023
12:00 PM PST | 03:00 PM EST
Project Management for administrative professionals
By:Rebecca Staton-Reinstein
April 13, 2023
10:00 AM PDT | 01:00 PM EDT
All About Civility - Eliminating a Culture of Gossip Rumors…
By:Bruce Lee
April 13, 2023
10:00 AM PDT | 01:00 PM EDT
AML Basics, Current Issues - Staying Compliant with the Reg…
By:Jim George
April 13, 2023
10:00 AM PDT | 01:00 PM EDT
Zero Acceptance Sampling to Reduce Inspection Costs
By:William A. Levinson
April 14, 2023
12:00 PM PST | 03:00 PM EST
Implementing a Robust Change Control Program - Key Elements…
By:Kelly Thomas
April 14, 2023
10:00 AM PDT | 01:00 PM EDT
Exempt vs Non-Exempt Employees: Understand the Difference a…
By:Tricia Richardson
April 14, 2023
10:00 AM PDT | 01:00 PM EDT
3-Hour Excel Automation Boot Camp: Top Ten Excel Functions …
By:Cathy Horwitz
April 17, 2023
10:00 AM PDT | 01:00 PM EDT
I-9 Audits: Strengthening Your Immigration Compliance Strat…
By:Diane L. Dee
April 18, 2023
12:00 PM PDT | 03:00 PM EDT
Remote Deposit Capture (RDC): Rules and Regulations - Legal…
By: Donna K Olheiser
April 18, 2023
10:00 AM PDT | 01:00 PM EDT
Estate, Gift, and Generation-Skipping Transfer Taxes
By:Tony Curatola
April 19, 2023
10:00 AM PDT | 01:00 PM EDT
Accounting For Non Accountants : Debit, Credits And Financi…
By:Richard E Cascarino
April 24, 2023
10:00 AM PDT | 01:00 PM EDT
New Pregnancy Protections Regulations in the Workplace for …
By: Margie Faulk
April 26, 2023
10:00 AM PDT | 01:00 PM EDT
Employee Documentation: Are You Collecting and Retaining Re…
By:Tricia Richardson
May 12, 2023
10:00 AM PDT | 01:00 PM EDT