Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrorism (CFT) regulation, compliance and enforcement. Topics include:

  • Updates on changes to key regulatory and enforcement personnel
  • AML/CFT priorities under the second Trump administration
  • Changes to the AML/CFT regulatory environment, particularly around the efforts to modernize the BSA
  • AML enforcement
  • Implications for AML/CFT compliance programs

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