The FinCEN Files: What They Show, What You Should Know

1 ACAMS Credits


  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 

Learning Objectives

Examining what the FinCEN Files reveal about how AML controls including SAR filing decisions may conflict with business imperatives in areas such as private banking and PEPs oversight

Analyzing the limitations of SARs on unregulated industries such as arts and antiquities trading and how money laundering is facilitated with shell firms and anonymous buyers/sellers

Detailing cases involving Venezuelan “boligarchs” to highlight how systemic issues including lax correspondent banking oversight to integrate illicit assets into mainstream financial systems

Who Should Attend?

AML Professionals, Legal Advisors, FIU Team Members, Law Enforcement/Investigators, Risk Managers, Regulators


Banks, MSBs, Securities, Global