AML/CFT hot topics for 2023: Are you prepared?
The AML/CFT industry saw a lot of change in 2022. As a result, 2023 is shaping out to be a year in which preparedness is vital. With regulations around AMLA expected, including progress on beneficial ownership changes, enhanced sanctions screenings requirements, increased fraud losses, and the spotlight on cryptocurrencies, it’s crucial to take the time to be ready. This session will discuss developing trends and strategies and understanding what your financial institutions needs to know to prepare for 2023 and beyond.
Key Takeaways:
- Reflect on 2022 in review, and what we’ve learned in the industry
- Understand the hot topics facing AML/CFT professionals in 2023
- Know how to prepare for your institution’s soundness and avoid regulatory scrutiny