FinCEN AML/CFT Priorities Rule: What do I Need to Know Now? passport Examiners always pay great attention

Examiners always pay great attention to flood compliance

logos and brochures create safe deposit box liability

Many compliance and due diligence steps to consider

A significant BSA regulatory requirement is ongoing review of higher risk clients

FinCEN AML/CFT Priorities Rule: What do I Need to Know Now? passport Examiners always pay great attentionWe will look at how existing risk factors that you already consider can assist you in evaluating new risk factors and explore FinCEN advisories that provide valuable guidance relating to financial crimes the priorities target. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.