AML/CFT National Priorities 8x8 Series


8x8 AML CFT National Priorities Episode Series

180 days after the passage of the 2020 AML Act, FinCEN issued the national AML/CFT 8 priorities that will be in effect for the next four years.

Over the next few months, riskCanvas will host a series of 8 episodes where we will address each of the threats, their impact on financial institutions, and how technology can be leveraged to detect these situations.

If you click the button in this section you can join me for this free training session.

Webisode Series

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    Episode 1: Domestic & Foreign Terrorist Financing

    Jim Richards, Founder & Principal, RegTech Consulting
    Joe Gillespie, Founder & President, riskCanvas
    Quin Hout, Global Head of of FCRM Advisory, riskCanvas
    Morgan Parker,VP of Product Development, riskCanvas

    Up Next:

    Episode 2: Cybercrime

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    Episode 3: Corruption

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    Episode 4: Fraud

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    Episode 5: Transnational Criminal Organization Activity

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