Navigating Bank Secrecy Act (BSA) and Financial Crime Risk, Compliance, and Enforcement

As the financial crime landscape evolves, banks must stay ahead of shifting regulatory expectations, enforcement priorities, and emerging threats. Whether it is the Trump Administration’s designation of Mexican cartels as foreign terrorist organizations, or the expansion of economic sanctions, foreign policy and national security priorities are driving bank compliance burdens and risk.

Meanwhile, financial institutions are contending with new threats, such as pig-butchering schemes, AI-enabled fraud, and the rise of Chinese Money Laundering Organizations (CMLOs).  Join Jack Harrington, a former DOJ financial crime prosecutor and certified anti-money laundering specialist, as he discusses the latest financial crime trends and provides insights on how banks can protect themselves, protect their customers, and stay out of the government’s enforcement crosshairs.

For more information, view the event details.