Description
Welcome to AML TurboTalks!
Event Details:
– We will be using GoToWebinar.
– You can join our session by using a Mac, PC or a mobile device.
Agenda:
AML TurboTalks is a fast paced overview of the latest news in BSA/AML in the last month. The following topics will be covered: Fintech, Payments, Fraud, Cyber Crime, Human Trafficking, Elder Abuse, Virtual Currency, Cannabis, General News, FinCEN and other Regulatory Issuances, Money Laundering, Terrorist Financing, Consent Orders, OFAC issuances and Consent Orders, and FATF Guidance.
Recorded on Wed, Dec 4, 2024 2:00 PM – 3:30 PM EST
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