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Product Page - Working With FinCEN 314 A & B
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Working With FinCEN 314 A & B
$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.

Important Note: This content is part of the 2023 BSA Summer Series and may therefore include references to other webinars in the series.​ To learn more about the three-part 2023 BSA Summer Series, please click here .

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.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: BSA/AML, Risk