AFC Trends & Typologies: Examining the U.S. Administration’s Priorities
Overview
This webinar examines U.S. anti-money laundering priorities through the practical and policy lens of the Financial Crimes Enforcement Network. Panelists will explore how its rulemaking, guidance, advisories, and enforcement actions reflect the broader administration objectives. The discussion will emphasize what FinCEN’s actions signal about regulatory risk and how institutions can align their AML programs accordingly.
All ACAMS webinars are available with live, AI-powered translation for audio and captions in more than 60 languages.
Learning Objectives
Interpret FinCEN priorities: Explain how FinCEN’s regulations, advisories, and strategic initiatives reflect U.S. AML priorities.
Assess regulatory expectations: Identify key areas where FinCEN has clarified or heightened expectations for AML compliance and reporting.
Strengthen program alignment: Apply insights from FinCEN’s work to enhance AML governance, reporting processes, and risk-based controls.
Topics
- Money Laundering Typologies
- AML Regulations and Legislations
- Advisory/Escalation
- Regulatory Reporting
- Anti-Money Laundering and Countering the Finance of Terrorism
- Financial Crime Controls
Industries
- Banks
- Non-Bank Financial Institutions
- Real Estate
- Financial Intelligence Units
- Regulators and Supervisors
- Financial Services
- Professional Services and Technology Solution Providers
- Public Sector
Regions
- North America
- Jurisdictions
Level
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences