Event

ACAMS Houston Chapter February 2026 Virtual Event: AML/ CFT Evolving Regulatory Divergence/ Variation

February 25, 2026 / 12PM–1PM CST • Online • 1 ACAMS Credit
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Overview

Join us for an insightful session focused on the AML/ CFT Regulatory landscape. We’ll explore the key components of a strong AML Program and what 2026 regulatory exams will potentially involve. This session will provide an overview of potential FinCEN involvement, regulatory expectations, Sanctions/ Tariffs and practical strategies for maintaining a program that is not only effective but also compliant.

Click here to watch a recording of this event.

Speakers

Christopher Barton-DeJean
SVP - Enterprise Risk Manager
American First National Bank
Nidhi Patel
Associate Director BSA/AML; Originations Compliance
Stellantis Financial Services, Inc.