In Focus: AFC Regulatory Watch - June 2025

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Online
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Overview

In this month’s AFC Regulatory Watch, Craig highlights U.S. plans to modernize its AML regime as well as a first of its kind action against three Mexican financial institutions under the FEND OFF Fentanyl Act and updated guidance from the DOJ on FCPA enforcement. Going around the world, Craig covers updates from the recent FATF plenary, crypto-related actions in Thailand and Australia, AML reform in Canada and improved effectiveness in Italian STRs.

Learning Objectives

 

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.

 

Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

Join ACAMS for access

Speaker

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
RegTech
Regulatory Updates

Skill Areas

Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement - Government Investigation Skills
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector - Law Enforcement
Public Sector - Regulator

Regions

Global
United States

Level

Intermediate