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 The Knowledge Group Has Scheduled a Live Webcast on Managing Challenges in BSA/AML Reform 2023 and Beyond- The Knowledge Group Has Scheduled a Live Webcast on Managing Challenges in BSA/AML Reform 2023 and Beyond
- November 16, 2022
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The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Managing Challenges in BSA/AML Reform 2023 and Beyond.
This event is scheduled on December 8, 2022, from 3:00 PM to 4:00 PM (ET).
Event Summary:
The Financial Crime Enforcement Network (FinCEN) is continuously expanding its efforts to streamline, modernize, and update anti-money laundering (AML) and terrorism financing regulations. Several developments in this area involve the proposed rulemaking for the Corporate Transparency Act’s (CTA) beneficial ownership, sharing of threat patterns and trend information, and proposed amendments to antiquit...
- View more at: https://www.1888pressrelease.com/the-knowledge-group-has-scheduled-a-live-webcast-on-managing-pr-714808.html
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