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
Learn more about our Director of Training, Nancy E. Lake, CAMS-Audit, CAMS-FCI
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Upcoming
| Date | Registration | Slide 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. | |
| June 2, 2021 | Registration requires an active Mentor membership. Please log in or register to register. |
Recorded
| Date | Archive | Slide Deck |
| February 3, 2021 | Mentor Only | Mentor Only |
| January 6, 2021 | Mentor Only | Mentor Only |
| December 2, 2020 | Mentor Only | Mentor Only |
| November 4, 2020 | Mentor Only | Mentor Only |
| October 7, 2020 | Please log in or register to view archived version. | Mentor Only |