US regulators excel in setting the pace for worldwide AML examinations, by providing clear expectations that include a detailed manual that both the examiners and regulators can follow.  Talk about being on the same page! 

 There’s a trickle-down effect of these expectations to the customers of the regulated, who need to ensure that their programs facilitate the transparent compliance of their bank. 

 Join experts in federally regulated financial institution compliance from both sides of the border on Wednesday, May 13, 2020 from Noon to 1:15pm, EST.  Click here to register!

We’ll discuss how to leverage the upper-range practice articulated by this standard to impress your regulator and financial services providers.

 While the new standard is the examination standard for US banks, it has a trickle-down effect to the bank’s customers, including fintechs, and will likely influence Canadian examination standards. Whether you’re in the US or Canada, this webinar will benefit compliance specialists in mid-sized FIs and fintechs.  

 As all of our webinars are complimentary, we’d be grateful if you’d share it with your colleagues and on your social channels. Thank you!