Key US AML Regulation Changes for 2024: Important for Compliance Staff

June 27, 2024
90 Mins
Justin Muscolino
$199.00
$299.00
$299.00
$349.00
$299.00
$199.00
$299.00
$199.00
$199.00
$299.00
$299.00
$199.00
$299.00
Refer To Friend

If you thought the world of AML regulations was easy in 2023, wait for what's coming in 2024. 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 2024.

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.

Webinar Objectives
  • To discuss the significant AML regulatory changes set to take place in 2024 and their implications for financial institutions and compliance professionals.
  • To gain insights into the current AML environment, focusing on key issues and challenges that are driving regulatory changes.
  • To explain the impact of the FinCEN final rule on beneficial ownership information (BOI) provisions on compliance processes and procedures.
  • To inspect the Responsible Financial Innovation Act and the Responsible Development of Digital Assets, and how these developments influence AML compliance in the financial sector.
  • To analyze the compliance strategies related to technology in the context of US AML regulations and how to align these with evolving compliance practices.
Webinar Agenda
  • Overview: Current AML environment
  • FinCEN final rule on BOI provision
  • Responsible Financial Innovation Act
  • Responsible Development of Digital Assets
  • US AML Regulations: Complying with Technology
  • National Illicit Finance Strategy
  • Global Sanctions and Ukraine
Who Should Attend

Anyone in an AML function or works with this function.

Justin Muscolino

Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked as Head of Compliance Training 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, JTM Compliance Training. 

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 US Chapter Head for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

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