Product Page - BSA Summer Series #2: Working With FinCEN 314 A & B
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$350.00 USD
Recording Date(s): August 23, 2023
Cost in Education Club tokens: 2 tokens
Speaker(s): Kate Cole, FRPA & Kathy Jeanson, Lake Elmo Bank
Length: 60 minutes
Description: The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Kate Cole, FRPA & Kathy Jeanson, Lake Elmo Bank
Length: 60 minutes
Description: The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
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