February 26th, 2025
1 PM ET / 12 PM CT
With the new Trump administration in office, financial institutions are bracing for potential regulatory shifts. While there’s speculation about deregulation in some banking areas, BSA/AML compliance is likely to remain a top priority due to its critical role in combating financial crimes. This webinar will explore the anticipated changes and challenges ahead, providing actionable insights for compliance teams.
Key Takeaways:
Future-Proofing Compliance Programs: Get practical tips on staying ahead of regulatory changes while maintaining operational resilience.
Understanding the Regulatory Landscape: Gain insights into how the Trump administration’s policies may impact BSA/AML regulations and enforcement priorities.
Leveraging Technology for Compliance:Â Discover how advanced tools can streamline AML processes and enhance regulatory readiness.
Meet the Presenters:
Kristin Parker, VP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
Ryan McInerny, Director of Product Strategy
Ryan McInerny is the Director of Product Strategy at RiskScout, where he is passionate about creating solutions to enhance the day-to-day lives of financial institution employees. He brings a wealth of regulatory and technical experience to his role as a former National Bank Examiner with the Office of The Comptroller of the Currency (OCC). At the OCC, Ryan was a member of the OCC’s northeast district committees for compliance and commercial credit, where he helped to identify changing industry trends and risk conditions. Ryan brings a strong business sense with his banking expertise, having received his Masters Degree in Business Analytics from UVA's Darden School of Business.
