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PODCAST · 20 JANUARY 2026

BSA/AML Priorities Under A New Administration (Podcast)

Ballard Spahr LLP
Ballard Spahr LLP
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Ballard Spahr LLP

Ballard Spahr LLP

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Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services.

United StatesFinance and Banking
Alan Kaplinsky
Alan Kaplinsky
Terence M. Grugan
Terence M. Grugan
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Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services. In this episode of the Consumer Finance Monitor Podcast, Alan Kaplinsky, founder and senior counsel of Ballard Spahr's Consumer Financial Services Group, hosts Terence Grugan, co-chair of Ballard Spahr's AML team and a recognized authority in financial crimes compliance. Together, they deliver a comprehensive discussion on the latest regulatory developments, enforcement trends, and strategic implications for institutions across the industry.

Episode Overview and Key Takeaways:

  1. Regulatory Streamlining: Explore how AML and Bank Secrecy Act (BSA) compliance requirements are being recalibrated, with a focus on reducing unnecessary burdens, modernizing supervisory practices, and emphasizing substance over form.

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