Event
AML Compliance Conference
Virtual
Florida International Bankers Association
On March 24, Walter Mix moderated the panel “Banking Customers Deemed High Risk in Light of Recent Legislation and Guidance.” Panelists discussed challenges in banking marijuana-related businesses (elections and SAFE Act), fintech companies (proposed Office of the Comptroller of the Currency rule), cryptocurrency businesses (Anti-Money Laundering Act), and correspondent banking (AMLA, 2020).
The AML Compliance Conference is a virtual experience that covered topics like human trafficking, recent investigative trends, and enforcement actions with respect to international corruption. FinCEN Director Ken Blanco took part in a fireside chat on the “Regtech Revolution: Modernizing the Fight Against Financial Crime.” BRG was a sponsor of this conference.