Implementing FinCEN’s National Priorities: How Effective is Your AML/CFT Program?
1
ACAMS
積分
Overview
With FinCEN releasing proposed implementing regulations for its eight National Priorities, covered financial institutions must review their AML/CFT programs to ensure they meet the “effective and reasonably designed” regulatory expectation. In some instances, that will likely mean adjustments to oversight protocols, as warranted. Significantly, the proposed rules will also make risk assessments legally mandatory. This webinar will examine what is known, and what is yet to be learned, regarding implementation of FinCEN’s priorities, with authoritative insights from our expert panelists on meeting the challenge of an evolving regulatory landscape.
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
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
BSA/AML Officers
FinTech and Innovation Specialists
FIU
KYC/Onboarding
AML Overall
Financial Compliance Controls (FCC)
Financial Crime
KYC CDD
Risk Assessment
AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Compliance Technology
FinTechs
Correspondent Banking
FinTech and Innovation Specialists
FIU
Risk Manager
United States
Intermediate