Implementing FinCEN’s National Priorities: How Effective is Your AML/CFT Program?

Recorded
Online
1 ACAMS Credit

Learning Objectives

Analyzing the key impacts of implementation on risk assessment processes to ensure alignment with FinCEN Priorities and detect and correct systemic deficiencies as needed

Reviewing priorities individually to assess risks such as business lines, client profiles and geographic footprint and provide resources for effective and reasonably designed AML models

Evaluating opportunities to utilize technologies to support ongoing client lifecycle management and support compliance with National Priorities’ directives

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
FIU
KYC/Onboarding
 

Topics

AML Overall
Financial Compliance Controls (FCC)
Financial Crime
KYC CDD
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Compliance Technology
FinTechs

Industries

Correspondent Banking
FinTech and Innovation Specialists
FIU
Risk Manager

Region

United States

Level

Intermediate