The FinCEN Files: What Do They Mean for Your Institution?

The FinCEN Files have shaken compliance professionals to their core since its release in September, with groundbreaking reports of money laundering, corruption, and detail into Suspicious Activity Reports filed by banks. What will this breaking news mean for your financial institution and how will this reshape our current compliance systems? In this session we breakdown the specifics and provide tips on how to ensure your suspicious activity doesn’t go unnoticed by law enforcement.  

Join this session to learn:

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

Meet Your Presenters

Alison Jimenez, CAMS

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 elder abuse, corruption, Ponzi schemes and bank fraud. Alison also provides AML subject matter expertise to technology projects for software firms, FinTech start-ups, and financial institutions.
Alison is a former securities regulator, serves on the ACAMS-Education Task Force, and frequently writes and presents on AML issues.

Full Bio

Evan Jezek

Evan is a former Compliance Manager specializing in BSA/AML for a large national institution, with a background in Branch Administration, Management, and Audit. Prior to joining us in Sales Engineering, he was our Senior Consultant in the Education Department here at Abrigo. 

Full Bio

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