AML Voices Webinars

What's New for 2022 - What Have We Seen and Expect

February 2022 - 2021 was an extremely eventful year for the AML community. From Congress passing the Anti-Money Laundering Act and the subsequent reports and regulatory proposals, to the release of the Pandora Papers, as well as international pronouncements from FATF, there remains the very real potential for major changes in AML/CTF/Sanctions compliance. While we certainly cannot predict what will happen next, we can identify the trends from policymakers, agencies and law enforcement that will continue to challenge us. Watch this webinar to see John Byrne, Executive Vice President, AML RightSource, along with a panel of experts from our Advisory Board, as they discuss the issues to watch in 2022 and beyond.