Thu, May 18, 2023 9:00 AM – 4:30 PM EDT
The focus of Day 3 is the FinCEN Priorities. We will begin the day with the overview of the priorities and then delve into each one and see how they all overlap. The morning topics will cover Corruption including a PEP discussion, Domestic and International Terrorist Financing as well as Proliferation Financing. We will conclude the morning with the deleted FinCEN alert on Human Smuggling.
The afternoon will begin with various types of trafficking including sexual servitude, labor, and wildlife trafficking. We will also discuss Elder Abuse tied with trafficking and Elder Financial Exploitation. We will give some recent concerns with Fraud, Cyber and Cyber Crimes, as well as Virtual Currencies and Central Bank Digital Currencies. We will only briefly touch on Cannabis and some other drugs that have been making the news throughout 2022.
Attendees will be given a variety of resources to enhance their BSA program.
Day 3: Advanced BSA (Part 2) Agenda
9:00 am – 9:30 am – Introduction and Overview of FinCEN’s AML/CFT Priorities
9:30 am – 10:00 am – Corruption/PEPs
10:00 am – 10:30 am – Domestic & International Terrorist Financing
10:30 am – 10:45 am – Break
10:45 am – 11:10 am – Proliferation Financing
11:10 am – 11:20 am – Drug Trafficking
11:20 am – 12:00 pm – Smuggling & Trafficking Overview including FinCEN’s Deleted Smuggling Alert
12:00 pm – 1:00 pm – Lunch
1:00 pm – 2:00 pm – Sexual Servitude, Labor Trafficking, & Wildlife Trafficking tied to TCOs (Transnational Criminal Organizations)
2:00 pm – 2:15 pm – Break
2:15 pm – 2:30 pm – Elder Abuse and how it is tied to Human Trafficking and Elder Financial Exploitation
2:30 pm – 3:20pm – Fraud & Cyber/Cyber Crime
3:20 pm – 4:15 pm –Virtual Currency and Central Bank Digital Currencies (CBDCs) monitoring)
4:15 pm – 4:30 pm – Cannabis & Other Concerns
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