Introductory BSA/AML Examiner School, Atlanta, CA

Advisories & Guidance

• FIN-2019-A001; March 8, 2019 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

• FIN-2018-A003; June 12, 2018 Advisory on Human Rights Abuses

• FIN-2017-A007; October 31, 2017 Advisory to Financial Institutions Regarding Disaster-Related Fraud

Regulatory Approach & Updated Regulations

• Overhaul of US AML Regime?

• Improved Transparency