FinCEN AML/CFT Priorities: What Do They Mean for Your Institution? 2021 | Abrigo | 23 September 2021 | Online Event
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Thu Sep 23 EDT (about 3 years 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