Managing Emerging Anti-Money Laundering Risk in the Age of Digital Disruption

Aired: Thursday, January 26, 2017


2.0 CAFP, 2.0 CRCM

The continued advancement of the payments industry and financial services technology ("Fintech") has significantly expanded the way money is handled and how financial transactions are completed. Banks, payments and technology firms are accelerating efforts to innovate and adapt financial services alternatives to meet the growing demand of customers and consumers. With these market advancements, new products, services and partnerships have resulted in emerging anti-money laundering (AML) compliance and risk management concerns that are attracting the attention from Fintech and payment executives, bankers and regulators.

This recording discusses these emerging compliance risks and practical solutions, and practices to address these risks. Get your questions answered!

This Recording focuses on:

  • Exploring recent trends and emerging risks arising from financial services innovation
  • Discussing areas of intensified regulatory scrutiny
  • Identifying practical approaches for meeting regulatory expectations
  • Discussing AML operational strategies for meeting and/or mobilizing for new and innovative products, services and customers

Speaker:

  • Clayton J. Mitchell, CAMS, CFIRS, Senior Manager, Regulatory Compliance Risk Practice, Crowe Horwath LLP
  • Mohamed Elkadri, Senior Manager, Regulatory Compliance Risk Practice, Crowe Horwath LLP

 

 Continuing Education Credits

 
The Institute of Certified Bankers (ICB) has approved this program for 2.0 CAFP and CRCM continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits.

American Bankers Association 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.learningmarket.org.
Questions? Please contact Linda Shepard / Cari Hearn for more information.
 

 Pricing & Purchasing

 

Streaming Online Recording
Now Available

ABA Member • $235
Non-Member • $365

 

 Who Should Attend

 
  • Risk Managers
  • Risk Officers
  • Model Validation and Governance Officers
  • Credit Risk Officers
  • Internal Auditor Officers
  • Operations Managers
  • Strategic Planners
  • Senior Bank Managers
  • CRCMs, CAFPs
 

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