OnDemand

FinCEN's AML overhaul: What examiners will expect next

What you'll learn

Hear directly from independent AML consultant Sarah Beth Felix (Palmera Consulting) and Eric Ellis from Fifth Third Bank, on what the proposed rule requires, how FinCEN is redefining program effectiveness, and what banks and credit unions should do now to prepare before a final rule is issued.

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Built for BSA officers, compliance leaders, and risk teams at banks and credit unions of any size who want a head start on FinCEN's new expectations.

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About the webinar

On April 7, 2026, FinCEN proposed the most significant rewrite of the AML/CFT program rule in over a decade, moving away from checklist compliance toward a two-pronged effectiveness standard.

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For BSA officers and compliance leaders, this session breaks down what's changing before your next exam.

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