Price: $245.00

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Price: $345.00

Financial Intelligence Units (FIUs): Tapping into a Powerful Resource (Audio/Visual CD-ROM)

FIUs are national agencies that play a pivotal role in anti-money laundering and counter-terrorist financing efforts by centralizing the collection, analysis and dissemination of key information to financial institutions. Despite their importance, the abundant resources that FIUs have in hand are not utilized fully by private institutions. This seminar will show you how to use your FIU as a powerful tool in your own anti-money laundering work. You’ll see how FIUs are handling privacy issues in cross-border settings, how they are using the latest technologies to improve communications and how you can draw on your country’s FIU to protect your own institution.

Speakers:

Connie Fenchel, CAMS
Connie is a Principal of Global Consulting Services Inc., an independent consulting firm specializing in AML, the Bank Secrecy Act and customs matters in Florida. Fenchel focuses on the areas of suspicious activity detection and currency reporting. She has served as Deputy Director of the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). She has worked with banks, non-bank financial institutions and agencies worldwide on AML and regulatory compliance issues.

Recorded: August 15, 2007