AML Conversations Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
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Jan 3, 2025 Delve into the implications of foreign investment in the U.S. as experts discuss recent regulatory changes. Discover new sanctions targeting fentanyl producers and the critical findings from Europol on migrant smuggling and human trafficking. The conversation also highlights bipartisan efforts to enhance financial regulations and security, including a focus on AI's impact on financial services. Gain insights into the need for updated anti-money laundering practices and examiner training amidst these complex challenges.
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AML Voices Webinar on Human Trafficking
- Register on amlrightsource.com for the AML Voices webinar on January 23rd.
- Learn from industry experts about human trafficking issues.
Europol Report on Trafficking
- Europol's report highlights migrant smuggling and human trafficking.
- Trafficking occurs across the EU into the UK, post-Brexit.
Foreign Investment and National Security
- The Treasury Department's report shows a shift in resources to identify national security risks.
- Increased efforts target transactions not submitted but raising security concerns.