In this episode of Financial Crime Matters, Rick Small, director of Financial Crimes Program at Truist, Dan Soto, chief compliance officer at Ally Financial, and John Byrne, executive vice president of AML RightSource, joins Kieran Beer of ACAMS moneylaundering.com to discuss how the U.S. anti-money laundering regime has changed over the past four decades, highlighting the most impacting regulatory updates to date. They also address what’s needed to improve the U.S.’s current compliance program and the challenges compliance professionals can expect in the future.
Listen to the podcast here.
|Topics :||Anti-money laundering , Counterterrorist Financing|
|Source:||U.S.: Department of Treasury , U.S.: FinCEN , U.S.: Federal Reserve Board , U.S.: OCC|
|Document Date:||August 10, 2023|