Domestic Extremism: New Challenges for AML Compliance Officers and Investigators

Tuesday, February 02, 2021
11:00 AM-12:00 PM EST

Domestic extremism is not new, but heightened law enforcement scrutiny in the wake of the Capitol riots has added yet another layer of complexity to the jobs of already challenged AML compliance professionals and investigators. This webinar will go behind the headlines and closely explore factors that banks, credit unions, crypto exchanges and other SAR filers should consider when updating their AML compliance programs, customer due diligence efforts, and suspicious activity monitoring processes.

Other Speaker(s)

Ari Redbord – Head of Legal & Government Affairs at TRM Labs