AML Regulatory Insight for Q1 2025: Implementing recent changes in your financial institution
As Compliance Officers, we need to be prepared and be able to communicate with those who will be impacted by the upcoming changes. There are several changes coming our way in 2025.
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year.
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly to individual staff members. During this training, we will discuss the current AML environment, the new guidance & regulations and align them to the impacted staff. We will also look ahead at other potential changes down the road that we may have to plan for.
- Overview: Current AML environment
- Recent FinCEN notices & reports
- Sanctions report
- Current regulatory status on Digital Assets
- Complying with Technology & Using Artificial Intelligence (AI)
During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year.
Anyone in a bank/compliance roll
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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