AML Conversations 2024 National Risk Assessments and a Real Estate Reporting Proposal
Feb 9, 2024
This podcast discusses the US Treasury's 2024 risk assessments, a proposal for real estate reporting, the importance of financial services, a recent fraud case in Alabama, the UAE coming off the gray list, challenges associated with money laundering, money laundering risk assessment, threats of terrorist financing and domestic extremism, and upcoming events and projects.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 3min
Importance of Financial Services and Recent Fraud Case in Alabama
03:11 • 2min
UAE Coming off Gray List and Treasury's Risk Assessments
05:04 • 3min
Money Laundering Risk Assessment and Threats of Terrorist Financing and Domestic Extremism
07:47 • 4min
Upcoming Events and Projects: Webinar, Podcast Episode, and AML Partnership Forum
11:42 • 3min