Thomson Reuters

Navigating FinCEN's New AML Rule for Investment Firms: Preparing your Business for 2026 with Thomson Reuters

Live Event Date: June 18, 2025

Live Event Time: 10:OO AM CT

Hosted by Thomson Reuters

The countdown to January 1, 2026, has begun. FinCEN's final rule brings significant changes to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations for Registered Investment Advisers (RIAs) and Exempt Reporting Advisers (ERAs). Join our webinar to ensure your firm is prepared.

In this critical session, we'll break down the key components of the new rule and showcase how Thomson Reuters Risk & Fraud Solutions can help you:

Implement a risk-based AML/CFT program
Streamline client onboarding, risk screening, and monitoring
Comply with recordkeeping and suspicious activity reporting requirements

Secure your spot and discover how to establish robust, efficient, and compliant processes with Thomson Reuters.

Don't miss this opportunity to get ahead of the regulatory curve and ensure a smooth transition.

Busy at this time? Register anyway! We’ll send you a copy of the webinar recording to watch at your leisure after the event has aired.

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Amanda Dupont

Public Records Product Expert

Thomson Reuters

Amanda has over three decades of professional experience in the legal and compliance industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records and due diligence solutions. As a Public Records Product expert, Amanda supports some of the largest Thomson Reuters Risk and Fraud accounts including large global financial institutions. She also works closely with Thomson Reuters New Product Development team and Thomson Reuters’ software partners to help develop innovative solutions in the risk, fraud and due diligence space to solve customers’ key challenges, including Thomson Reuters’ flagship Risk & Fraud solution, CLEAR. At Thomson Reuters, Amanda frequently presents at industry conferences, events, and seminars on topics covering risk, fraud and compliance.

Mark Sullivan

Regional Manager - Risk, Fraud, and Compliance

Thomson Reuters

Mark joined Thomson Reuters with a legal background in civil litigation. Since joining Thomson Reuters Mark has spent his time helping law firms, corporate legal, risk and compliance departments solve their research and due diligence needs. With a focus on supporting financial institutions, he is passionate about the evolution financial technology has brought to the industry and what this means for consumers, corporates, and regulating bodies. In his spare time Mark tries to keep up with his 4 rapidly growing children.