Did you miss our “BSA/AML/CFT New Year Update” webinar a few weeks ago? It was full of great information on recent developments, guidance, FinCEN Alerts, etc. not only to bring awareness but to help you pinpoint those areas of your BSA/AML/CFT Program that may need to be adjusted or tweaked in the coming year.
We received some great questions during the allotted Q & A time. On of those questions was:
When FinCEN issues a new alert, I read through it and share it with my team. Is there anything else I should be doing with these?
Listen to Kevin’s answer in the video.
All BSA webinars are included when you join the AML/CFT Membership Group!
Published
2025/01/24