On Demand Course

FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?

We 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.

Learning Objectives

By the end of this session, participants will be able to:

  • Explain the purpose and scope of FinCEN's AML/CFT Priorities Rule.
  • Relate existing risk factors to the evaluation of new priority-related risk factors.
  • Identify relevant FinCEN advisories addressing the targeted financial crimes.
  • Apply the AML/CFT Priorities Rule within their institution's existing risk assessment framework.
Brian Crow 2 HR
Included with Team Membership

About This Course

This session helps participants understand and apply FinCEN's AML/CFT Priorities Rule by exploring how existing risk factors already in use can inform the evaluation of new, priority-related risk factors. Participants will also examine relevant FinCEN advisories that provide valuable guidance on the financial crimes these priorities target, equipping them to integrate the Priorities Rule into their institution's existing AML/CFT risk assessment framework.


 

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Your Instructor

Brian Crow
Brian Crow

Brian Crow, CAMS is Managing Partner & Co-President at Thomas Compliance Associates, Inc. in Chicago, IL. Brian’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.” In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services. He is a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference. As an education consultant for the Glia Group BOL Learning Connect program, Brian conducts webinars on topics like VISA/MasterCard chargebacks, debit card compliance, and fraud prevention. For this work, he was recognized as a Bankers Online Guru in 2011. “Bach to Spock” could characterize his interests outside work. Music has been a lifelong passion, and Brian is the organist and handbell director for King of Glory Lutheran Church in Elgin, Illinois. And as a devoted Trekkie, he can hold his own with anyone in a Star Trek trivia match.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 199
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 199
per attendee