ACAMS North Texas Chapter March 2026 Event: Managing AML Risk in Bank–FinTech Partnerships and the 2026 BSA/AML Regulatory Priorities

Overview

Bank–fintech partnerships are rapidly transforming the financial services landscape, creating new opportunities for growth but also introducing complex AML and sanctions risks. At the upcoming North Texas ACAMS quarterly meeting, we will discuss Managing AML Risk in Bank–FinTech Partnerships and the 2026 BSA/AML Regulatory Priorities, focusing on how regulators are approaching sponsor banking models, evolving financial crime threats, and the governance frameworks banks must implement to maintain strong and defensible AML programs.

Agenda

Registration Opens:  4:00 PM CST
Presentations Start:  4:30 PM CST
Presentation Ends:  5:30 PM CST
Close of event:  6:30 PM CST
Networking Hour: 5:30 – 6:30 PM CST

Venue

RSM US, LLP
13155 Noel Road, Suite 2300
Dallas, TX  75240

View Venue Map

NOTE: Venue is located on the 22^nd Floor of Tower 3.  Please bring your parking ticket from the parking garage for parking validation.