AML Regulations 2024
This training will cover the current AML environment, new guidance, and regulations, aligning them with staff and considering potential future changes. It will cover regulatory review, upcoming regulations, examination perspectives, and key takeaways.
Date:
Wednesday, May 22, 2024
Wednesday, May 22, 2024
Time:
09:00 AM PDT | 12:00 PM EDT
09:00 AM PDT | 12:00 PM EDT
Duration:
60 Minutes
60 Minutes
More Trainings by this Expert Product Id : 506019
Price Details
Overview:
Who Will Benefit:
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members. This webinar will provide you the recent updates, relevant personnel impacted, and thoughts on updates to your internal documents.
Why should you Attend:
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.
Areas Covered in the Session:
- During this session, we will discuss. Specifically, we will go over the following:
- Overview of current regulatory conditions
- Regulatory review of the previous quarter
- Upcoming regulations occurring in the next 3-6 months
- Examination perspective and update
- Key takeaways
Who Will Benefit:
- Anyone that works in a Financial Institution
Speaker Profile
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.