Technical Details Of The Newest National Money Laundering Priorities: AML In 2022

with
Timothy Dunfey
Live Session
$149.00
  • October 25, 2021, 2:00 pm   EST
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.

Compliance leader Timothy Dunfey will show you how to confront the growing risks of cybercrime and money laundering. You will learn how to stop criminals while protecting consumer information. 

Topics Covered

  • What are the types, sources, and trends in cybercrime? 
  • What tools are available to fight cybercrime?
  • How should you report cybercrime?
  • What types of customer information must you protect? 
  • What procedures should you change to address FinCEN’s national priorities?
  • What are synthetic identities?
When:
Monday, October 25, 2021; 2:00 PM Eastern
Scheduled for 60 minutes including question and answer period.

Training Overview

Are you up to date with FinCEN’s newest guidance? Learn technical details to address money laundering priorities.

In June, FinCEN announced new national priorities for anti-money laundering and countering the financing of terrorism. To achieve these obligations, you must understand the technical details of cybercrime and fraud.

Criminals are moving at an unprecedented pace—tactics you implemented to stop them a year ago have become obsolete. You need to adapt to the latest trends by developing a comprehensive knowledge of the methods used today. It is essential to adopt practices and tools to protect your legitimate accountholders and your country.

  • What are the types, sources, and trends in cybercrime?
  • What tools are available to fight cybercrime?
  • How should you report cybercrime?
  • What types of customer information must you protect?
  • What procedures should you change to address FinCEN’s national priorities?
  • What are synthetic identities?

Who Should Attend?

  • Chief compliance officers
  • Compliance analysts
  • Risk managers
  • Compliance attorneys
  • Other financial institution managers
  • Other financial institution officers
  • Auditors
  • Cryptocurrency program managers
  • Chief technology officers
  • Chief information security officers

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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