Quick Tips – Key Financial Crime Regulations and Laws Coming in 2018
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 Export to Your Calendar 1/19/2018
When: January 19th, 2018
1:00 - 1:30 PM ET
Where: Via WebEx


Online registration is available until: 1/19/2018
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ACFCS Quick Tips provide brief and practical guidance on timely issues. They consist of a 20 minute presentation, followed by audience Q&A, and include a list of resources for further learning and implementation. While particularly geared to an intermediate and beginner understanding of the topics, all skill levels are likely to find something of value from these presentations.

Members complimentary, non-members $15

The new year is bringing a bevvy of significant new financial crime regulations, proposed legislation and deadlines in the US, European Union, Canada and beyond. This Quick Tips webinar will give updates on some of the most important regulatory initiatives coming in 2018, provide key implementation deadlines, and offer brief suggestions on how to prepare.

The session will cover:

  • Deadlines for implementing FinCEN’s customer due diligence regulations, and tips on how to prepare
  • Updates on the European Union’s “Fifth AML Directive” and its likely provisions and implementation dates
  • A look at proposed legislation to bolster AML enforcement under consideration in the US Senate and House
  • Key dates for implementing New York’s Part 500 Cybersecurity Regulations
  • The looming deadline to implement new customer identification requirements in Canada
  • And more

This session is eligible for 1 CFCS credits (including attendance and review and completion of supplementary resources).

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