Financial Crimes Trends and Challenges: A Look Ahead to 2022


January 25, 2022 | 1:00 p.m. ET
Duration: 50 Minutes
CPE Credits: 1

The fourth edition of the Thomson Reuters Anti-Money Laundering Regulatory Survey Report shows that keeping up with a rapidly changing regulatory and threat landscape continues to be challenging.  

In this webinar, expert panelists will provide an early look at survey results, addressing the issues most pressing for Know Your Customer (KYC) and Customer Due Diligence (CDD) professionals right now.

You Will Learn How To: 

  • Discern upcoming changes to beneficial ownership screening and disclosure requirements.
  • Navigate virtual currency risks and the evolving cryptocurrency regulatory environment.
  • Assess virtual currency risks and recognize trends around technology to manage AML risk, including automation, data solutions and more.
Speakers:

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Gina Jurva, Esq.
Manager, Enterprise Content – Corporates & Government
Thomson Reuters

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Todd Ehret
Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence

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Jim Richards
Principal
RegTech Consulting


Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based



*INFORMATION YOU PROVIDE DURING THE REGISTRATION OF THIS WEBINAR WILL BE PROVIDED TO THE SPONSOR, THOMSON REUTERS, AND MAY BE USED TO SEND YOU INFORMATION, SPECIAL OFFERS OR PROMOTIONS FROM THOMSON REUTERS. 

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.