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AML/CFT Advisory Services BSA Rules and Regulation

FinCEN Priorities Checklist: Key Steps for AML/CTF Readiness

As required by the Anti-Money Laundering Act of 2020 (AMLA), the Financial Crimes Enforcement Network (FinCEN) published its first-ever Priorities list for anti-money laundering and countering the financing of terrorism (AML/CTF) policy. Financial institutions can begin taking steps to prepare for the increased scrutiny in each of these published Priorities. Taking a proactive approach will show the examiners that the criticality is understood and taken seriously.

Download to learn:

  • What financial institutions should take away from these Priorities
  • Steps to take now to ensure preparedness across the pillars of BSA
  • Ways to ensure each Priority has been incorporated into your institution’s BSA/AML program

Looking for additional insight into the published AML/CFT Priorities? Watch our webinar, FinCEN AML/CFT Priorities: What Do They Mean for Your Institution?