Explore a different theme each day, and join the dialogue with senior compliance officers, regulators, and law enforcement.
- Interactive sessions providing guidance on investigating and reporting human trafficking
- Live Q&A sessions on filling STRs, compliance careers and more
- Perspectives on current risks and case studies from regulators and law enforcement
- Guidance on future-facing issues and risks, from banking marijuana-related businesses to cryptocurrencies
- Exclusive access to on-demand recordings, speaker presentations and takeaway tools
- Certificate of participation for each session and up to 11 credits for CFCS certification