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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?