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SUMMARY:2025 West Coast Anti-Money Laundering Forum
DESCRIPTION:Maleka will be moderating the Regulator Panel at the 32nd Annual WCAML forum\, a San Francisco-based conference that fosters continuous learning on a variety of financial crime compliance topics\, facilitates public-private sector partnerships\, and supports networking opportunities between industry professionals.
URL:https://arc-serv.com/event/2025-west-coast-anti-money-laundering-forum/
LOCATION:Marines’ Memorial Club & Hotel\, 609 Sutter Street\, San Francisco\, CA\, 94102\, United States
CATEGORIES:WCAML Forum
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DTSTART;TZID=America/Los_Angeles:20250513T110000
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UID:261113-1747134000-1747141200@arc-serv.com
SUMMARY:Long Island Bankers Compliance Association (LIBCA)
DESCRIPTION:Join Us for an In-Depth Discussion on the Changing Compliance Landscape!\nThe compliance landscape is evolving rapidly\, and it’s more critical than ever for financial institutions to stay ahead. Join us for an engaging and informative session on the latest changes\, trends\, and best practices shaping compliance today. \nIn this Session\, We’ll Cover:\nThe Changing Role of the BSA Compliance Officer \n\nExplore how the responsibilities of the Bank Secrecy Act (BSA) Officer are evolving in response to regulatory shifts and technological advancements.\nUnderstand the transition from a reactive compliance role to a proactive one focused on preventing financial crimes and managing risk.\n\nExaminer BSA/AML Priorities and Trends for Regional and Community Banks \n\nDive deep into what financial examiners are focusing on when assessing BSA (Bank Secrecy Act) and AML (Anti-Money Laundering) programs\, with a particular emphasis on trends affecting regional and community banks.\n\nHow Recent Consent Orders Put the Risk Back in Risk Assessments \n\nLearn how recent consent orders are putting renewed focus on risk management practices.\nUnderstand the potential consequences for institutions that fail to meet regulatory requirements and how to avoid pitfalls in risk assessments.\n\n  \nDownload a PDF of this information here: LIBCA MEETING May 13\, 2025
URL:https://arc-serv.com/event/long-island-bankers-compliance-association-libca/
LOCATION:Flushing Financial Corporation\, 220 RXR Plaza\, Uniondale\, NY\, 11556\, United States
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