Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.

El Paso 195

El Paso Miami United States New York City 195

Abrigo

AUGUST 22, 2019

5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov. Finding ongoing BSA training to stay on top of the latest information about money-laundering and fraud is possible, thanks to regional, local and online resources aimed at making it convenient and cost-effective. Fraud Prevention. 16 in Chicago, Illinois Oct.

Training 150

Training Las Vegas Alabama Minneapolis 150

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). FinCEN also issued FAQs , which you may find useful. . keep me informed. BSA Rules and Regulation. Customer Due Diligence.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195