Quick Tips – Key Financial Crime Regulations and Laws Coming in 2019
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2/15/2019
When: Friday, February 15th, 2019
1:00 - 1:30 PM ET
Where: Via WebEx


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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 $25

Famous author Mark Twain once said, “prophesy is a good line of business, but it is full of risks.” The same could be said of financial crime detection and prevention. While it’s never simple to predict the future, it’s safe to say that 2019 will bring a bevvy of significant new financial crime regulations, proposed legislation and updated guidance from international bodies.

This Quick Tips webinar will give updates on some of the most important regulatory initiatives coming in 2019, provide perspectives on key themes that may shape financial crime compliance this year, and offer brief suggestions on how to prepare your compliance program today.

The session will cover:

  • Expected guidance from the FATF on cryptocurrencies, along with other efforts to harmonize crypto standards
  • Updates on the European Union’s efforts to bolster its AML regulations
  • How the fallout from the Dankse Bank financial crime scandal is likely to impact regulatory expectations in Europe and beyond
  • The status of US legislation targeted at beneficial ownership reform, regulatory agency overhaul, and other efforts
  • And more

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


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