Change is a constant in the world of financial crime, and 2019 epitomized that maxim. This year was characterized by changes large and small across the globe – From major regulatory updates in Canada, to the FATF formalizing the regulatory outlook for cryptocurrencies, to huge money laundering scandals in Europe leading to changes in the perception of financial crime risk.
It was also a year where trends and developments presaged larger changes in store for the future. In the US, regulators signaled increasing openness to innovation in fincrime compliance, and legislators took the first step to creating a beneficial ownership registry. Around the world, advocates of technologies like AI and blockchain touted major disruption in the future, despite limited use in the present.
Join ACFCS for a “look-back” of the major events of 2019 and a lively discussion on what’s coming in the new year. Come prepared to share your own thoughts! The presentation will cover:
This webinar is eligible for 1.5 continuing education credits and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only._1597274240941