In Focus: AFC Regulatory Watch - March 2026
Overview
In this month’s AFC Regulatory Watch, Craig covers progress made on U.S. AML reform, FinCEN bringing its largest enforcement action ever against a broker-dealer and cutting off a Swiss bank’s access to the U.S. financial institution, the FATF publishing a report highlighting the risks of stablecoins and unhosted wallets, South Korean continuing its crackdown on crypto exchanges with another major enforcement action, Nigeria mandating the use of technology to better manage AML risk, and more!
This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.
All ACAMS webinars are available with live, AI-powered translation for audio and captions in more than 60 languages.
Learning Objectives
Key Regulatory Updates in the United States
Enforcement Actions in the United States
International spotlight for regulatory updates or enforcement actions
Topics
- Sanction Actions
- AML and Sanctions Investigations
- Governance and Reporting
- Sanctions and Non-proliferation Finance
- Financial Crime Controls
Industries
- Financial Intelligence Units
- Public Sector
- Law Enforcement
- Regulators and Supervisors
Regions
- North America
- Middle East and North Africa
- East Asia and Pacific
- Latin America and Caribbean
- Europe and Central Asia
- 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