Redefining ‘Effective’: What FinCEN’s Rule Really Means for Your AML Program
Description: With FinCEN proposing a clearer definition of what an “effective” AML program means, institutions should expect more pressure to demonstrate results—not just activity. This session explains what’s changing, what to expect from regulators, and how your program can get ahead of the curve. We’ll look at how to shift from a checklist approach to one that’s more outcomes-focused, with real-world examples to discuss.
Agenda:
Understanding FinCEN’s Proposed Rule: What’s Changing and Why It Matters
Anticipated benefits from the Proposed Rule.
Deep dive into examples of Effectiveness
Technology Strategies
Non-Technology Strategies
Measuring program Effectiveness
Avoiding landmines
Instructor: Sharon Blanchette
Description: With FinCEN proposing a clearer definition of what an “effective” AML program means, institutions should expect more pressure to demonstrate results—not just activity. This session explains what’s changing, what to expect from regulators, and how your program can get ahead of the curve. We’ll look at how to shift from a checklist approach to one that’s more outcomes-focused, with real-world examples to discuss.
Agenda:
Understanding FinCEN’s Proposed Rule: What’s Changing and Why It Matters
Anticipated benefits from the Proposed Rule.
Deep dive into examples of Effectiveness
Technology Strategies
Non-Technology Strategies
Measuring program Effectiveness
Avoiding landmines
Instructor: Sharon Blanchette
Description: With FinCEN proposing a clearer definition of what an “effective” AML program means, institutions should expect more pressure to demonstrate results—not just activity. This session explains what’s changing, what to expect from regulators, and how your program can get ahead of the curve. We’ll look at how to shift from a checklist approach to one that’s more outcomes-focused, with real-world examples to discuss.
Agenda:
Understanding FinCEN’s Proposed Rule: What’s Changing and Why It Matters
Anticipated benefits from the Proposed Rule.
Deep dive into examples of Effectiveness
Technology Strategies
Non-Technology Strategies
Measuring program Effectiveness
Avoiding landmines
Instructor: Sharon Blanchette