Please join us for the April GOACAMS speaker event featuring Ned Kulakowski. Ned has worked within the compliance departments in a number of financial institutions, specifically in the areas of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and legal and regulatory compliance. He is an attorney and Certified Anti-Money Laundering Specialist (CAMS).
The past year has been unprecedented times and changing expectations for financial institutions. On 2/24/21, FinCEN issued an advisory to alert financial institutions about fraud and other financial crimes related to Economic Impact Payments (EIPs) authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and the Coronavirus Response and Relief Supplemental Appropriations Act of 2021. The advisory notices outlines EIP-related theft and fraud, red flags and specific SAR guidance.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.