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

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1 ACAMS Credits

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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

Region/Industry

Banks, MSBs, Securities, Global