AML Concerns and Issues for 2023

  • Apr 4, 2023 1:00 p.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes


Bad actors are constantly changing tactics, so you need to work hard to keep up. This Thomson Reuters-led webinar will look at the state of anti-money laundering in 2023, discuss new vectors for attacks and determine best practices to identify and stop money laundering in your financial institution.  


Basic understanding of ESG, Beneficial Ownership, Sanctions Lists, Digital Assets, and Regulatory Technology.

You Will Learn How To:

Identify trends in money laundering

Determine best practices for automation

Recognize new and updated regulations

Sponsor Information

ThomsonReuters_ Logo

Thomson Reuters

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1


Brett Wolf - Speaker


Senior Financial Crime Correspondent
Thomson Reuters Regulatory Intelligence

Todd Ehret - Speaker


Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence


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Terms and Conditions


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.