Protiviti to Host Webinar on the Year Ahead in AML Compliance

Global consulting firm Protiviti (www.protiviti.com) will host a complimentary webinar on the outlook for AML, CFT (combatting financial terrorism) and sanction compliance programs in 2018. The one-hour webinar will discuss opportunities to enhance efficiency and effectiveness within AML and sanction compliance efforts, as U.S. financial institutions continue to evolve these programs amidst changing regulatory requirements.

Webinar topics will include:

•  An outlook on the AML regulatory landscape

•  RegTech: will this be the breakout year for AML?

•  Implementation of FinCEN's customer due diligence rule

•  A look at the first round of NYDFS Part 504 certifications – lessons learned

•  Best practices for sanctions management

One CPE credit will be provided to eligible attendees of the live webinar.

Protiviti's Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions is an additional resource for financial institutions and AML professionals that addresses nearly 3,000 AML-related questions. The guide is a practical tool to provide clarity around the issues faced by organizations as they work toward anti-money laundering and sanctions compliance.

WHO:      

Featured speakers from Protiviti's risk and compliance practice include:

•  Managing Director Carol Beaumier

•  Managing Director Shaun Creegan

•  Managing Director Vishal Ranjane

WHEN:     

Date: Thursday, January 11, 2018

Time: 9 a.m. PST/11 a.m. CST/Noon EST

HOW:          

Please register here: https://www.protiviti.com/US-en/events/2018-year-ahead-aml-compliance