FinCEN Guidance: Deeper Dive


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Deep Dive on 2020 FinCEN Guidance Since COVID hit in March, AML and Fraud personnel have been swamped more than usual with PPP loans, fraud, and a flood of guidance from all the regulators including FinCEN. The guidance covered numerous topics including cyber-enabled crime, money mules, CDD (customer due diligence), high risk countries, hemp, ransomware and PEPs. We are going to discuss all of these topics and provide you with a ‘SAR Guidance Document’ to assist in more effectively filing related SARs. All attendees will receive 1 CAMS Credit for attending.


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