Education

Step into the future of BSA/AML CFT Compliance and fraud prevention at the most dynamic financial crime conference of the year!

With regulatory changes on the horizon, evolving financial crime tactics, and increased scrutiny on high-risk sectors, this power-packed two-day event is your must-attend opportunity to stay ahead. FinCEN’s regulatory shifts, AML risk assessments, and fintech enforcement actions are just a few of the hot topics you
can’t afford to miss.

What's In Store for You?

Exclusive Speakers & Panels – Gain insider knowledge from top industry experts on emerging BSA/AML CFT trends, including higher-risk banking products, regulatory expectations, and the latest BSA exam findings.

Law Enforcement & Regulatory Deep Dives – Understand how your Suspicious Activity Reports (SARs) are fueling criminal prosecutions and what federal and state regulatory examiners are scrutinizing right now.

Unfiltered Insights into the Biggest Financial Crime Risks of 2025:

• Human Trafficking & Financial Crimes – Discover what’s happening at the border and how it impacts financial institutions.
• Regulatory Shifts & Policy Changes – Stay ahead of FinCEN’s proposed rulemaking, including updates to the Corporate Transparency Act and the AML/CFT Priorities regulation.
• AI-Powered Transaction Monitoring – Learn practical steps to integrate artificial intelligence into investigations and SAR reporting.
• Third-Party Risk Management – With regulators increasing scrutiny on third-party service providers (including Fintechs), ensure your risk assessments are rock-solid.
• Digital Payments & Money Laundering Trends – Understand emerging risks in cryptocurrency and alternative payment channels.
• Onboarding Process Checkup – Strengthen your KYC/CDD approach to remain secure and compliant amid new customer due diligence regulations.
• and much more!