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Staying Current with AML/CFT Changes in 2025

On-Demand - AAP /APRP Credits 1.8


Publisher: SFE

A risk-based AML/CFT program shouldn’t be a checkbox—it should be your edge. In this virtual workshop, Lisa B. Berry (Conformance LLC) will show you how to tune your risk assessment, so it actively drives policy updates, training plans, monitoring priorities, and audit readiness.

You’ll learn how to:

  • Use risk assessments as a living tool—not an annual exercise

  • Map 2025 AML/CFT developments (including key OFAC updates) into your program

  • Decode FinCEN’s NPRM on AML/CFT programs and what to do now

  • Align to the national AML/CFT priorities with clear, defensible rationale

  • Turn insights into action across policies, training, and surveillance

CEUs: 1.8 AAP/APRP 



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