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SUMMARY:Decoding FinCEN’s SAR FAQs: Practical Guidance for Today’s AML Challenges
DESCRIPTION:FinCEN’s SAR FAQs offer new clarity while raising important considerations for financial institutions working to strengthen their AML programs. This timely webinar brings together a veteran BSA expert and current regulators to unpack the most significant updates and what they mean for your day‑to‑day compliance operations. \nAttendees will gain practical insights on SAR filing\, documentation\, and common pitfalls—ideal for AML analysts\, managers\, and program leaders. \nArc-Serv’s Maleka Ali will be a speaker/moderator at this virtual event hosted by ACAMS Hawaii. \nTo register for this Zoom event\, click here.
URL:https://arc-serv.com/event/decoding-fincens-sar-faqs-practical-guidance-for-todays-aml-challenges/
CATEGORIES:ACAMS Webinar
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