Bank Secrecy Act and Anti-Money Laundering: Enforcement Trends, Regulatory Updates, and Emerging Risks

Please join us for a timely CLE focused on recent Bank Secrecy Act and Anti-Money Laundering enforcement developments and shifting regulatory priorities affecting financial institutions, including the growing digital assets market.

The program will provide a high-level overview of notable FinCEN activity, key compliance hot topics, and select operational risk themes. We will also address emerging issues that may shape supervisory expectations in the near term and discuss how institutions should be thinking about program readiness. 

The session will conclude with practical guidance, emphasizing that while regulatory focus evolves, core compliance obligations and sound risk management fundamentals remain unchanged.

CLE Credit: CLE credit in CA, FL, IL, NY*, PA, TX, VA, and WA is currently pending approval; credit in CT and NJ is pending approval (via reciprocity). CLE credit is not available for the viewing of recorded sessions.

*This program qualifies for Newly Admitted Attorneys.

Those seeking CLE credit in any other state may be provided with a General Certificate of Attendance and may apply independently.

CLE Questions?

Please contact CLECreditRequest@morganlewis.com.