🚨 AML: The Truth Hurts — Day 1 Tomorrow @ 2 PM ET. Are You In?

DAY 1

Join us tomorrow @ 2 PM ET

The wait’s over — tomorrow Sarah Beth Felix and Jim Richards go live for Day 1 of AML: The Truth Hurts.

💥 No panels. No spin. Just straight talk and your questions answered live.

What’s on deck for Day 1:

• Enforcement vs. Non-Enforcement: Which is it?

• CTA, FATF, SAR/CTR thresholds — what’s coming and why it matters

• How shifting enforcement priorities will reshape AML programs

👉 [Register for Day 1]
Includes live Q&A with Felix & Richards

Join live and put your questions on the table — your chance to ask what others won’t.

Presented by Illicit Edge & Thomson Reuters