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

1 ACAMS Credits


  • 沒有公認反洗錢師協會帳號?在註冊此網絡研討會前,您需要建立一個免費的公認反洗錢師協會帳號。然後返回此頁面註冊網絡研討會。
  • 首次到訪我們的新網站?點擊此處重置您現有的公認反洗錢師協會帳號密碼,然後返回此頁面註冊網絡研討會。
  • 已經有一個公認反洗錢師協會帳號?您可以在我們的學習管理系統中註冊此免費網絡研討會。點擊上方的登記按鈕,並使用與您的公認反洗錢師協會網站帳號相同的使用者名稱及密碼(如果要求輸入)登入。

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