Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
In this CLE Webcast, select experts will provide an in-depth discussion of the current risks and challenges firms are facing when it comes to their AML/KYC compliance. The panel will tackle effective strategies that practitioners and business leaders can implement to handle these issues. Speakers will also highlight the use of technology in keeping up with the changing financial crime trends.
Key topics include:
- Impact of COVID-19 on AML/KYC Compliance
- Recent Developments in AML/KYC Regulations
- Addressing Current and Emerging Risks
- Managing Compliance: How Technology Can Help
- Outlook: Changes to Expect in 2021 and Beyond