Webinars

Domestic Extremism (Part 1): New Challenges for AML Compliance Officers and Investigators

Domestic terrorism is not new, but the heightened law enforcement scrutiny since January 6, 2021 has added another layer of complexity to the jobs of already challenged AML compliance professionals. This webinar goes behind the headlines, look at factors banks, crypto exchanges, and other SAR filers should consider in updating their AML compliance programs, customer due diligence efforts and suspicious activity monitoring processes to address this increased focus.