Description
On July 3rd, FinCEN published a notice of proposed rulemaking addressing the AML/CFT Priorities, initially outlined in June 2021. A key universal requirement of the proposed rule is the incorporation of AML/CFT Priorities into our AML Risk Assessments. In this session, we’ll help you identify where and how your risk assessments will need to be upgraded.
In this on-demand session, we:
- Find out how to incorporate new AML/CFT priorities into your existing risk management program and align your current risk assessment practices with FinCEN’s current focus.
- Take a closer look at the proposed rule and how it aims to enhance the effectiveness of AML/CFT efforts.
- Delve into FinCEN advisories offering critical insights into financial crimes targeted by these new priorities.
- Uncover optimal methods for integrating these new risk factors into your current operational framework.
- Prepare for the implementation of FinCEN’s final rule for a smooth, efficient transition into compliance.
It is essential to start planning and preparing now so you’re able to meet the compliance requirements when this proposed rule becomes final. This 90-minute on-demand class will ensure you’re prepared and able to incorporate new AML/CFT requirements and achieve compliance.
* Please note that the recording links will be delivered to you via a downloadable document in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
