Description:

With FinCEN proposing a clearer definition of what an “effective” AML program means, institutions should expect more pressure to demonstrate results—not just activity. This session explains what’s changing, what to expect from regulators, and how your program can get ahead of the curve. We’ll look at how to shift from a checklist approach to one that’s more outcomes-focused, with real-world examples to discuss.


Who is this Designed for: AML, compliance, risk, and audit professionals at fintechs, MSBs, and banks who need to align their AML programs with FinCEN’s expanded definition of “effective” under the AML Act.

Agenda:

• Understanding FinCEN’s Proposed Rule: What’s Changing and Why It Matters

• Anticipated benefits from the Proposed Rule.

• Deep dive into examples of Effectiveness

  • Technology Strategies, including the use of AI

  • Non-Technology Strategies

• Measuring program Effectiveness

• Avoiding landmines