AML Regulatory Insight for Q1 2025: Implementing recent changes in your financial institution
Instructor:
Justin Muscolino
Product ID: 707012
- 11
- June 2025
Wednesday - 10:00 AM PT | 01:00 PM ET
Duration: 60 Mins
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year.
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly to individual staff members. During this training, we will discuss the current AML environment, the new guidance & regulations and align them to the impacted staff. We will also look ahead at other potential changes down the road that we may have to plan for.
Why Should You Attend:
During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year.
Areas Covered in the Webinar:
- Overview: Current AML environment
- Recent FinCEN notices & reports
- Sanctions report
- Current regulatory status on Digital Assets
- Complying with Technology & Using Artificial Intelligence (AI)
Who Will Benefit:
- Anyone in a bank/compliance roll
Justin Muscolino
Head of North America Compliance Training, GRC Solutions Pty Ltd
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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