Counting the Votes: The impact of the U.S. elections and related financial crime events on the compliance and fraud communities

Featured Speakers :
WHEN : 11/10/2020 12:00 pm 1:00 pm ET

Complimentary webinar, presented by ACFCS and BAE Systems Applied Intelligence

Join this webinar as we engage in a vibrant discussion pertaining to the impact the elections may have on U.S. policy pertaining to regulations, governance and BSA enforcement. Topics will include the continued response to Covid-19, revised attention to the compliance on arts and antiquities community, the FinCEN files and SAR Management, Sanctions, and Beneficial Ownership Due Diligence.

Learning objectives:

  • Understanding of the new possible priorities of Federal oversight and attention to Financial Crime related matters for the next four years
  • Using the new attention of the Arts and Antiquities market as a benchmark of direction for federal governance in concert with the UK 5th AML Directive
  • Key points of the impact on Financial Institutions of Covid-19, with a focus on fraud and compliance response
  • How issues of the global economy and foreign policy of the United States may impact the focus on sanctions
  • New and renewed attention to Beneficial Ownership/Know Your Customer and thoughts on how financial institutions can be ready to respond

This session is eligible for 1 CFCS credits.

Important note for ACFCS members: Please register using the same email address tied to your member account.

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