If you thought the world of AML regulations was easy in 2023, wait for what's coming in 2024. As Compliance Officers, we need to be prepared and be able to communicate with those who will be impacted by the upcoming changes. There are several changes coming our way in 2024.
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year.
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly to individual staff members. During this training, we will discuss the current AML environment, the new guidance & regulations and align them to the impacted staff. We will also look ahead at other potential changes down the road that we may have to plan for.
Webinar Objectives
Webinar Agenda
Who Should Attend?
Anyone in an AML function or works with this function.
Date | Conferences | Duration | Price | |
---|---|---|---|---|
Jan 21, 2021 | 2021 IRS Representation Update | 120 Mins | $199.00 | |
Mar 17, 2021 | The FINCEN leaks and expected changes in the AML/CFT reporting requirements for 2021 under the new Administration | 60 Mins | $199.00 | |
May 18, 2021 | Civil Tax Fraud – Navigating Audits When Fraud Is Involved | 60 Mins | $199.00 | |
Aug 11, 2021 | How to Effectively Manage IRS Audit and Appeals | 60 Mins | $199.00 | |
Oct 05, 2021 | IRS Representation, Audits and Penalty Abatement Updates | 240 Mins | $399.00 | |
Jan 11, 2022 | 2022 Internal Revenue Service Updates | 60 Mins | $199.00 | |
Apr 21, 2022 | IRS Collection Alternatives - Offers in Compromise and Payment Plans | 60 Mins | $199.00 |