BSA/AML Reform 2025: Strategies for Navigating Ongoing Challenges
The landscape of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations is ever evolving. As we approach 2025, it becomes imperative for professionals in the financial sector to equip themselves with effective strategies for navigating the ongoing challenges. In this LIVE Webcast, a panel of thought leaders organized by The Knowledge Group will provide an in-depth discussion of BSA and AML changes and challenges. Speakers will analyze the key provisions and changes brought about by reform, offering practical strategies for compliance. They will also examine case studies, providing real-world examples to illustrate effective approaches. Furthermore, the discussion will extend to the latest technological advancements aiding BSA/AML compliance, ensuring participants gain a holistic understanding of the evolving landscape.