Anti-Money Laundering: 2015 Update (Webinar Recording)

Regulators continue to emphasize the importance of strong anti-money laundering (AML) compliance programs for the institutions they supervise. During this webinar, leaders in Crowe Risk Consulting’s AML group will discuss current trends in AML regulatory supervision, areas of intensified regulatory scrutiny, and particular areas of focus for various institution types. This session also will provide perspectives on how organizations can learn from these trends and capitalize on this information to meet their own business and regulatory needs.