Please join Matt Biben and Olivia Radin, partners at King & Spalding with extensive experience in AML compliance in the U.S, to understand how evolving AML enforcement priorities can put your organization at risk in the coming year.
This session will examine trends and developments from 2023, while identifying risk areas to prepare you for what is to come. Topics to be covered include recent enforcement activity (including by FinCen, DOJ, DFS, and the Fed, among others), compliance, risk mitigation, and more.
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0:00 - Introduction
5:10 - Overview Of U.S. AML Laws
9:51 - BSA Requirements: Key Components
14:35 - 2023 AML Enforcement Trends
40:55 - 2023 AML Compliance Trends
47:03 - 2024 AML Outlook
58:31 - Conclusion & Outro
