Phylip Jones

The BSA/AML Roundtable is a specially designed platform for banks’ anti-money laundering professionals to develop best practices to identify financial criminal activity and mitigate losses and compliance risk. Members-only discussions include navigating SARs, sanctions, anticipated rulemaking, and the compliance environment.

Sample meeting topics include:

Anti-Money Laundering Act (AMLA)

Discuss compliance with and implementation of the first major revision to AML/CFT laws in decades.

Suspicious Activity Reports

Develop best practices to improved SAR quality, from investigating and documenting the suspicious activity to writing insight-filled narratives.

Tools and Technologies

Understand how peers are evaluating the latest tech, such as behavioral analytics, to be predictive in the fight against money laundering.

Contact us today to learn more about our Roundtables.

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