Please read our update regarding ACAMS Credits Policy Change here

Our NEW AML TurboTalks are a fast-paced overview of the prior month’s latest news in BSA/AML. Our 90 minute AML TurboTalks give a quick summary of key topics, the stand-out considerations, and links to the full articles. Topics covered include Fintech, Payments, Fraud, Cyber Crime, Human Trafficking, Elder Abuse, Virtual Currency, Cannabis, General News, FinCEN and other Regulatory Issuances, Money Laundering, Terrorist Financing, Consent Orders, OFAC issuances and Consent Orders, and FATF Guidance.

Download by topic HERE

Not a member? Please log in or register at any membership level to view one of our AML TurboTalks for FREE


Upcoming

DateRegistrationSlide Deck
March 6, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
April 3, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
May 1, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
June 5, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
July 10, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
August 7, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
September 4, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
October 2, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 
November 6, 2024
Registration requires an active Mentor membership. Please log in or register to register.
 

Archive of Recorded AML TurboTalks

DateArchiveSlide Deck
February 7, 2024
Mentor & Academic  Only Mentor & Academic Only   
January 3, 2024Mentor & Academic  Only Mentor & Academic Only  
December 6, 2023
Mentor & Academic  Only Mentor & Academic Only 
November 1, 2023Mentor & Academic  Only Mentor & Academic Only 
October 4, 2023
Mentor & Academic  Only Mentor & Academic Only 
September 6, 2023
Please login at any membership level to view this free AML TurboTalks Mentor & Academic Only 
August 2, 2023
Mentor & Academic  Only Mentor & Academic Only 
July 12, 2023
Mentor & Academic  OnlyMentor & Academic Only 
June 7, 2023
Mentor & Academic  OnlyMentor & Academic Only   
May 3, 2023
Mentor & Academic OnlyMentor & Academic Only   
April 5, 2023
Mentor & Academic OnlyMentor & Academic Only   
March 1, 2023
Mentor & Academic OnlyMentor & Academic Only   

TurboTalks by Topic

Click to download a Year-to-Date summary of TurboTalks topics. Log in as a Mentor member to download.

Topic

2023

2024

Anti-Money Laundering Act of 2020DownloadDownload
CannabisDownloadDownload
Consent OrdersDownloadDownload
Cyber - Cyber CrimeDownloadDownload
Discussion - PollsDownloadDownload
Elder Abuse - Smuggling - TraffickingDownloadDownload
AI-Fintech-PaymentsDownloadDownload
Fox FindsDownloadDownload
Fraud & CrimeDownloadDownload
Global Reg NewsDownloadDownload
Recent World News
Download
Money Laundering - Terrorist FinancingDownloadDownload
NewsDownloadDownload
OFAC - Financial Action Task Force (FATF)DownloadDownload
Regulatory IssuancesDownloadDownload
Russia SpecificDownloadDownload
Virtual CurrencyDownloadDownload