Regulators continue to emphasize the importance of strong anti-money laundering (AML) compliance programs for the banks they supervise. In this webinar, leaders in the Crowe AML practice will discuss current trends in AML regulatory supervision, areas of intensified regulatory scrutiny, and particular areas of focus for various institution types. This session will also provide perspectives on how organizations may learn from these trends and capitalize on this information to meet their own business and regulatory needs.
The session is planned to cover various discussion topics, including:
Key takeaways from this webinar should include helping you to:
Arjun Kalra, Principal, Crowe
Dan Tira, Crowe
Tom Lazard, Crowe