Bank regulatory attorney Timothy Dunfey will explain the latest regulations. You will learn how to incorporate them in your institution.
Topics Covered
- New national money laundering priorities for 2021
- 2021 FFIEC Exam Manual updates
- FATF High-Risk Jurisdiction updates circulated by FINCEN
- COVID-related regulatory guidance
Training Overview
Discover new AML priorities on the June 29 deadline. Benefit from a comprehensive update of regulatory changes.
By June 29, the Anti-Money Laundering Act of 2020 requires the Secretary of Treasury to publish “public priorities for anti-money laundering and countering the financing of terrorism policy.” On this day, please join this timely webinar to review the newly issued priorities and other recent regulatory guidance.
Benefit from a comprehensive update of AML/CTF regulatory changes since mid-year 2020, covering the following:
- New national money laundering priorities for 2021
- 2021 FFIEC Exam Manual updates
- FATF High-Risk Jurisdiction updates circulated by FINCEN
- COVID-related regulatory guidance
Who Should Attend?
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Compliance officers
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Compliance staff
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Business unit and department managers
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FCC or BSA officers and analysts
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Business unit and department managers
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Compliance committee members
Expert Presenter
Timothy Dunfey
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
- J.D. degree