Compliance with FinCEN’s Final Rule on Al-Huda Bank

This course provides an in-depth analysis of FinCEN’s final rule on Al-Huda Bank, outlining critical compliance measures for U.S. financial institutions. Learn actionable steps to prevent money laundering and avoid severe non-compliance penalties.

In this course you will learn the following:
* Understand the background and statutory provisions leading to the final rule.
* Identify the specific prohibitions and due diligence requirements imposed on U.S. financial institutions.
* Recognize the implications of non-compliance with the rule.