BSA/AML Enforcement & Compliance

BY The Sensa Team

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected.

Join our CEO Simon Moss and financial services regulation practitioner Evan T. Abrams (Steptoe & Johnson LLP) as they provide a comprehensive discussion on how financial institutions can leverage the use of technology to meet their BSA/AML obligations. Watch the full webinar here.

Additional Resources

The True Cost of Money Laundering: Human Trafficking

Not only is human trafficking a humanitarian crime, it is also largely funded by money laundering. Human trafficking generates about $150B a year in profits. In this ACFCS webinar, SymphonyAI Sensa CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role financial institutions play in combating this heinous crime. Watch it here. 

Impact of AI and Machine Learning on Financial Crime

With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal […]

Artificial Intelligence vs. the Golden Age for Financial Crime – Time to Push Things Forward?

Our CEO Simon Moss sits down with Brian Kindle of ACFCS for a freewheeling conversation on the promise and perils of AI in financial crime compliance, shifts in the risk landscape, and where the market is at meeting these challenges. The talk covers: The state of regulatory support for innovation in financial crime compliance Quick […]