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AML/CFT BSA Rules and Regulation

FinCEN AML/CFT Priorities: What Do They Mean for Your Institution?

On June 30th, FinCEN issued the first national AML/CFT Priorities, as required by the Anti-Money Laundering Act of 2020. With the accompanying regulations not yet written, and regulatory expectations remaining unclear, what should financial institutions take away from these published Priorities now? This session examines past enforcement actions related to the Priorities and explores the new threats highlighted by FinCEN. View this webinar for a discussion on the Priorities and proactive steps you can take to incorporate expected guidance into your BSA/AML program. 

Watch now to learn:  

  • Insight into the published AML/CFT Priorities established to combat money laundering and counter terrorist financing 
  • Enforcement actions related to the Priorities outlined by FinCEN 
  • What financial institutions should do in response to new threats outlined in the Priorities 

This live session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP & CRCM.

Make sure each of the FinCEN Priorities has been incorporated into your institution’s BSA/AML program – download our FinCEN Priorities Checklist: Key Steps for AML/CTF Readiness.

Meet Your Presenter

Alison Jimenez, CAMS

President
Alison Jimenez is President of Dynamic Securities Analytics, a Florida-based company that specializes in Anti-Money Laundering compliance and financial crime litigation consulting services. Ms. Jimenez has been retained as an expert witness on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions on variety of matters including

Full Bio