Webinar: The New Era of AML Compliance — The Need to Refresh Your AML Compliance Program
The New Era of AML Compliance:
The Need to Refresh Your AML Compliance Program
May 15, 2018, 12 Noon EST
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Anti-Money Laundering compliance programs are evolving to take into account new government expectations and regulations, including FinCEN’s new beneficial ownership regulations and recent enforcement actions. Recent AML enforcement have raised important issues for financial institutions as well.
Join Michael Volkov, CEO of The Volkov Law Group, as he discusses new AML compliance expectations and the need for financial institutions to refresh and refocus their AML compliance programs.