If you attended The Assembly Las Vegas, let us know in the comments what you think. ![]() It’s so hard to boil an event like this into a couple of takeaways. Also, FinCEN Director Andrea Gacki said that FinCEN should play a role in the verification of information in the registry but was still looking into how to do so given FinCEN’s limited resources. However, while the tech is getting more sophisticated, many said the data at their institutions is not yet ready to take advantage of the tech.ģ️⃣ Regarding FinCEN’s implementation of the Corporate Transparency Act, they remain committed to meeting the Januimplementation for the beneficial ownership registry. ![]() Many attendees were concerned that these cuts could go too far and lead to enforcement actions in the years to come.Ģ️⃣ Many are hoping that technology will be at least a partial solution to the budget and resource challenges. There could be significant cuts over the next year. ![]() After an action-packed week at The Assembly Las Vegas last week, in this episode of ACAMS Live Craig Timm shares his three key takeaways from the event:ġ️⃣ From a budget and resource perspective, times are tough and getting tougher.
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