With FinCEN proposing a clearer definition of what an “effective” AML program means, institutions should expect more pressure to demonstrate results—not just activity. This session explains what’s changing, what to expect from regulators, and how your program can get ahead of the curve. We’ll look at how to shift from a checklist approach to one that’s more outcomes-focused, with real-world examples to discuss.
Agenda
Understanding FinCEN’s Proposed Rule: What’s Changing and Why It Matters
