DC Disrupted: FinCEN's Risk-Focused AML/CFT Overhaul

Episode 29 will discuss key takeaways from the U.S. Financial Crimes Enforcement Network's recently proposed overhaul of program requirements related to anti-money laundering and countering the financing of terrorism (AML/CFT).

As FinCEN shifts from process-driven compliance to a risk-based model that emphasizes demonstrable outcomes in preventing illicit finance, we'll cover key potential impacts for a wide range of financial institutions, including banks, money services businesses, money transmitters, casinos, broker-dealers, and others. Topics also will include considerations related to material or systemic failures, updated notification requirements, and FinCEN's public comment period, which will conclude June 9, 2026.

Watch on-demand here.

For questions, please contact Patty Hwang.