AML/CFT Update – 2025 & Beyond
If you missed our Virtual BSA/AML/CFT Conference last week, our first session, “AML/CFT Update - 2025 & Beyond”, was full of great information. We took a look at the BSA/AML/CFT happenings so far in 2025 and then looked forward to what is on the horizon for 2026. In all, we covered 33 different items. This is a great checklist, of sorts, to maintain awareness and to ensure you didn’t miss anything important along the way.
Here's a little snippet detailing the following:
Designating Cartels as Terrorist Organizations
Published
2025/10/11
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).