The FinCEN Files: What Do They Mean for Your Institution?
The FinCEN Files have shaken compliance professionals to their core since its release in September, with groundbreaking reports of money laundering, corruption, and detail into Suspicious Activity Reports filed by banks. What will this breaking news mean for your financial institution and how will this reshape our current compliance systems? In this session we breakdown the specifics and provide tips on how to ensure your suspicious activity doesn’t go unnoticed by law enforcement.
Join this session to learn:
- What the FinCEN Files encompass and their effect on the industry as a whole
- How your institution may be affected by the report’s fallout
- What SAR confidentiality really means and what laws you should know
- How to improve communication between law enforcement and your AML team
This session is eligible for 1.25 credits CAFP & CRCM and 1 credit CFCS
Meet Your Presenters
Alison Jimenez, CAMS
President
Alison Jimenez is President of Dynamic Securities Analytics, a Florida-based company that specializes in Anti-Money Laundering compliance and financial crime litigation consulting services. Ms. Jimenez has been retained as an expert witness on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions on variety of matters including
