The recent deferred prosecution agreement against Sigue Corporation raises many questions that MSBs should begin to evaluate. Regulators seem to be raising the bar for AML compliance to levels that go far beyond just identifying suspicious activity. MSBs would be remiss to ignore this shift toward greater regulatory scrutiny and must respond by designing and implementing AML programs on par with larger financial institutions. As MSBs weather this storm of increasing enforcement, training can be your most critical defense to avoid sanctions. Come join our seasoned experts for an informative and engaging web seminar about the latest practices MSBs must adopt to avoid the record penalties that are quickly becoming commonplace in the industry. Our experts’ interpretation of the latest cases against MSBs and the latest trends will enlighten your way to a successful year and enhance your compliance program while advancing your career.