Regulatory Environment and Enforcement Actions – A Mid-Year Check In

Regulatory Environment and Enforcement Actions – A Mid-Year Check-In

Join us for a mid-year check-in to talk about the current regulatory environment and the impact of some of the recent enforcement actions. Our panel of experts will provide insights on the future of the AML Act of 2020, the National Priorities, lessons learned, and best practices from enforcement actions. Also, our speakers will provide insights into what to expect in the second part of 2025.

The event will be on the 2nd floor.

ID must be presented at the security desk in the lobby to gain access to 2 nd floor. Only registered individuals will be allowed access.

Speakers:

David Chenkin, Esq., Managing Partner, Zeicher Ellman & Krause LLP

Rebecca “Becky” Schauer Robertson, EVP BSA Officer, Blue Ridge Bank

Nicolas Khouri, Deputy AML Officer, Ally Bank