Venue
Online Event

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Event Date Thu Sep 23 EDT (9 months ago)
Location Online Event
Region Americas
Details

On June 30th, FinCEN issued the first national AML/CFT Priorities, as required by the Anti-Money Laundering Act of 2020. With the accompanying regulations not yet written, and regulatory expectations remaining unclear, what should community financial institutions take away from these published Priorities now? This session will examine past enforcement actions related to the Priorities and explore the new threats highlighted by FinCEN. Join this webinar for a discussion on the Priorities and proactive steps you can take to incorporate expected guidance into your BSA/AML program.

Join to learn:
• Insight into the published AML/CFT Priorities established to combat money laundering and counter terrorist financing
• Enforcement actions related to the Priorities outlined by FinCEN
• What financial institutions should do in response to new threats outlined in the Priorities

Speakers

2021 Presenter

Alison Jimenez
President, Dynamic Securities Analytics