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Events

WEBINAR--AML Compliance Just Got More Challenging and Interesting

March 15, 2022

Individual Registration Option

FIRMA Member Price: $130.00
Non-Member Price: $195.00

Group Registration Option

Three or more Group, per attendee - FIRMA Member: $85.00
Three or more Group, per attendee - Non-Member: $150.00
Registration Form

Description

 

 

“AML Compliance Just Got More Challenging and Interesting”
Tuesday, March 15, 2022
3:00 - 4:30pm ET

 

Speaker
John J. Byrne, CAMS

Executive Vice President and Chairman, Advisory Board
AML RIGHTSOURCE
Washington, DC

George T. Crest
Supervisory Special Agent, Program Manager
FBI - Financial Crimes
Columbia, SC

Dennis M. Lormel
President and CEO
DML Associates, LLC
Lansdowne, VA


 

Our program will provide a critical update of the impending regulations and enforcement priorities from the Anti-Money Laundering Act of 2020 (AMLA), The Corporate Transparency Act, and the Federal Beneficial Ownership Registry.  These additions to the AML legal regime represent the most sweeping AML legislation since the passage of the USA PATRIOT Act.

Our expert panel will also address:

  • Changes to BSA/AML Program Infrastructure
  • New AML Whistleblower Regime
  • Expanded Scope of the Bank Secrecy Act over new industries
  • New Priorities from Law Enforcement
  • Studies, Strategies and Potential Impacts

Please join us for this vital AML Compliance discussion.

 

CONTINUING EDUCATION
Certified FIRMA Members and Cannon CFIRS®, CCTP™, CRPP™, AFIM®, CTOP®, CTA, and CTCP Professionals are pre-approved for 1.5 CE’s for this Webinar.  The American Bankers Association has pre-approved the following CE’s for this Webinar: CAFP 2.0 and CRCM 2.0 credits. ACAMS has pre-approved this program for 1.0 CAMS CE credit. 
Check with your credentials provider for specific applicability.  

 

NOTE:  FIRMA encourages you to extend a special invitation to your Bank Counsel, Audit Executives, and to your Business First Line Executives to attend our program.
 

REGISTRATION DEADLINE IS MARCH 8TH

Upcoming Events

Registration Deadline

March 8, 2022

Registration

Individual Registration Option

For individuals registering for a single webinar, please check one of the following:

Group Registration Option

For companies registering three (3) or more employees, please check one of the following:

Group coordinators wishing to register several attendees and make a single payment may contact Amy Caple at the FIRMA Office for assistance. Please call (770) 790-8355 or email to amy@thefirma.org

Payment Type

Cancellation Policy

Cancellations received through March 8, 2022 will be refunded less a $25 service charge. Cancellations made after March 8th are non-refundable. Written notification is required to process any cancellation or refund.