Our NEW AML TurboTalks are a fast-paced overview of the prior month’s latest news in BSA/AML. Our one-hour 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


Upcoming

DateRegistrationSlide Deck
March 3, 2021 Registration requires an active Mentor membership. Please log in or register to register. 
April 7, 2021 Registration requires an active Mentor membership. Please log in or register to register. 
May 5, 2021 Registration requires an active Mentor membership. Please log in or register to register. 
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Recorded

DateArchiveSlide Deck
February 3, 2021Mentor OnlyMentor Only
January 6, 2021Mentor OnlyMentor Only
December 2, 2020Mentor OnlyMentor Only 
November 4, 2020Mentor OnlyMentor Only
October 7, 2020 Please log in or register to view archived version.Mentor Only

TurboTalks by Topic

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

Topic

2020

2021

AMLA of 2020Download
BSA Consent OrdersDownloadDownload
CannabisDownloadDownload
Cyber - Cyber CrimeDownloadDownload
Discussion - PollsDownload
Elder Abuse - Smuggling - TraffickingDownloadDownload
FinTECH - PaymentsDownloadDownload
Fox FindsDownload
FraudDownloadDownload
ML - TFDownloadDownload
NewsDownloadDownload
OFAC - FATFDownloadDownload
Regulatory IssuancesDownloadDownload
Virtual CurrencyDownloadDownload