Course Category: Webinar

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

Domestic terrorism is not new, but the heightened law enforcement scrutiny in the last few weeks has added another layer of complexity to the jobs of already challenged AML compliance professionals. This webinar will go behind the headlines, look more closely at factors banks, crypto exchanges, and other SAR filers should consider in updating their AML …

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Domestic Extremism (Part 2): Countering White Identity Terrorism Globally

Course Description In early January, Congress overcame a presidential veto and enacted the National Defense Authorization Act for fiscal 2021 (NDAA). The NDAA includes important requirements for how federal agencies address white supremacy and domestic terrorism, which has been brought to the forefront again in light of the recent siege on Capitol Hill. Speakers: Carol …

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