April 2025 Virtual FinCrime School – Day 3: Compliance Expert Panels

Description

Day 3: Compliance Expert Panels – Thu, Apr 17, 2025 9:00 AM – 4:30 PM EDT

Expert Insights & Real-World Applications in Compliance

On Day 3 of this dynamic webinar, we bring you a series of engaging, interactive discussion panels with leading experts in the field of money laundering and compliance. These panels will provide valuable insights into the current challenges, emerging trends, and practical strategies that can help you stay ahead in the ever-evolving compliance landscape.

Day 3 Discussion Panel Topics:

• Exam Prep: Join this panel where experts will share tips, strategies, and resources to help you successfully prepare for certification exams and assessments in the anti-money laundering and compliance space. Gain confidence with expert advice on study methods, exam formats, and key areas to focus on.
• Enforcement Actions: In this discussion, we’ll dive into recent enforcement actions and regulatory developments. Our panel will discuss the lessons learned from high-profile cases and provide insights into how institutions can avoid penalties by staying compliant with the latest regulations.
• FinTech and AML: As the FinTech sector continues to grow, so does the need for robust anti-money laundering measures. This panel will explore the intersection of FinTech and AML, discussing the challenges and opportunities that come with implementing compliance protocols in innovative financial technologies.
• Fraud Prevention: Fraud is a significant risk in financial transactions. This session will explore the latest techniques, trends, and technologies in fraud detection and prevention, offering actionable insights into how financial institutions can strengthen their defenses against fraudulent activities.
• Compliance as a Growth Center: Compliance isn’t just about risk mitigation; it can also drive business growth. Join this panel as we discuss how effective compliance programs can enhance an organization’s reputation, foster trust with clients, and even open new opportunities for growth and innovation.
• The Future of AML: What does the future hold for anti-money laundering efforts? This forward-looking panel will examine emerging trends, the role of artificial intelligence and blockchain, and what financial institutions can expect as regulations evolve and technology continues to shape the compliance landscape.

Day 3 will equip you with valuable strategies and insights, giving you the knowledge to navigate the complexities of money laundering, fraud, FinTech, and the future of compliance. Don’t miss these expert-led discussions that will provide you with practical solutions to take back to your organization. Register now for a comprehensive, forward-thinking approach to AML and compliance.