Mid-2021 AML Regulatory Update: What You Must Know

with
Timothy Dunfey
On-Demand
$149.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

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?

  • Compliance officers

  • Compliance staff

  • Business unit and department managers

  • FCC or BSA officers and analysts

  • Business unit and department managers

  • 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

For Teams

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