314a And 314b Information-Sharing Requirements Updates
Michael Schidlow
Newest FinCEN Guidance on Section 314 and Illegal Activity: Learn the Guidance for Collaborating With Other Institutions
In December, FinCEN released new guidance on applying section 314 of the U.S. Patriot Act governing information sharing. The global pandemic and changes to anti-money laundering regulations require you to adapt your practices.
Financial institutions are encouraged to share customer and transaction details to enhance compliance with anti-money laundering/counter-terrorist financing requirements. You need to understand what information you may share, when you should share it, and how to communicate with other financial institutions.
Financial compliance expert Michael Schidlow will detail the recent and potential changes to these regulations. You will look at SAR and CTR filings through the lens of a strong 314a and 314b information-sharing program.
Course Outline
Meet the Expert
Michael Schidlow
Who Should Attend?
Training Includes
The 314a And 314b Information-Sharing Requirements Updates course includes the following:
Two Year Course Access
Access your course through your customer dashboard
- Course access for 2 full years
- All live sessions include access to the on-demand recording post live session
Class Experience
Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.
Resources
Downloadable course materials to support learning
Attendance Certificate
All sessions include an Attendance Certificate
