FinCEN Priorities, Advisories & National Risk Trends

Litigation attorney Peter Hardy will speak at the ACAMS Upper Midwest Chapter's March 2026 Virtual Event on recent Financial Crimes Enforcement Network (FinCEN) advisories and future FinCEN Geographic Targeting Order (GTO) developments. He will highlight shifting regulatory expectations, emerging risk trends and what these changes could mean for first-line processes, controls and implementation across a business. Attendees will also gain practical advice for updating compliance protocols as new guidance and requirements take shape.