AML Act: Priorities and Deadlines

10/18/21

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AML Act: Priorities and Deadlines 2021
Content is accurate as of the date of publication: 10/18
/2021. 

In this week’s Compliance Minute, Victoria Stephen reviews FinCEN’s AML Act Priorities and some important upcoming deadlines.

Bank compliance training videos in a short, refresher mode take aim at federal compliance regulations, guidance and rules that out attorneys and compliance officers talk with members about on out Hotline. The C/A Minute videos were created to be a companion to the longer webinars, but focus instead on confusing or misunderstood sections or their applications.

These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.

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