The landscape of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations is ever evolving. As we enter 2025, it becomes imperative for professionals in the financial sector to equip themselves with effective strategies for navigating the ongoing challenges.

In this webcast, Karen Schnell, CISSP, CAMS, CGSS, CFE, CFCS, LSSBB, PMP, PMI-ACP of FTI Consulting and Jennifer J. Schulp of the Cato Institute will provide an in-depth discussion of BSA and AML changes and challenges. Speakers will analyze the key provisions and changes brought about by reform, offering practical strategies for compliance, as well as look at ongoing discussions on Capitol Hill about potential reforms. They will also examine case studies, providing real-world examples to illustrate effective approaches. Furthermore, the discussion will extend to the latest technological advancements aiding BSA/AML compliance, ensuring participants gain a holistic understanding of the evolving landscape.