Key US AML Regulation Changes for 2024: Important for Compliance Staff 1 Credit
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Get ready, Compliance Officers, because 2024 is bringing a wave of significant AML regulatory changes. These shifts will require your unwavering attention and demand precise adjustments to your internal documents, systems, policies, procedures, and reference materials. Be prepared for potential special projects that may crop up throughout the year. It's not just about understanding these impending changes; it's equally vital to grasp how they'll impact your financial institution, especially your staff members.
At this online webinar, we'll offer a comprehensive overview of the current AML landscape, the upcoming guidance, and regulations. We'll also discuss how these changes relate to the roles and responsibilities of your team. Our mission is to empower compliance professionals like you to confidently navigate the complex world of AML regulations in 2024.
Major topics covered in this CPE course:
Join us for this crucial CPE webinar where we will provide you with the knowledge and insights necessary to adapt and succeed in this ever-evolving compliance landscape. Together, we will chart a course for a successful year of AML compliance in 2024.
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Compliance with laws and regulations for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Compliance Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Compliance Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| General finance principles and financial concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Compliance with laws and regulations for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Compliance Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Compliance Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| General finance principles and financial concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Compliance with laws and regulations for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Compliance Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Compliance Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| General finance principles and financial concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Compliance with laws and regulations for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Compliance Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Compliance Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| General finance principles and financial concepts for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
Credit
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
RM
Presentation was good, the delivery was a little monotone, however I am positive an in-person delivery would have been much better. Great and Relevant information presented in a clear and concise manner.
KH
Comprehensive update on the current laws and reporting on AML, BOI, digital currency and the public.
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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