FinCEN’s Withdrawal of Special Measure Against ABLV Bank

Join us to learn about the Financial Crimes Enforcement Network’s (FinCEN) decision to withdraw the special measure against ABLV Bank AS. Discover how Latvia’s comprehensive AML/CFT reforms influenced this pivotal regulatory shift and what it means for financial institutions globally.

In this course you will learn the following:
* Understand the purpose and intent behind the initial finding and subsequent withdrawal.
* Recognize the role of public participation and feedback in shaping regulatory decisions.
* Identify the key changes and reforms in Latvia’s AML/CFT regime that influenced FinCEN’s decision.