Discover how the final rule from the CDC expands access to the World Trade Center (WTC) Health Program, now including Pentagon and Shanksville responders. This course unpacks the statutory changes, capped at 500 new enrollees, detailing the impact and compliance with...
Compliance with FinCEN’s Final Rule on Al-Huda Bank
$19.99
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.
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
Additional information
| Federal Register Title | Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern. Document Number: 2024-14415 |
|---|---|
| Course SKU | FR-24-899-1 |
| Why This Course Is Important | A comprehensive understanding of crucial compliance measures and the ability to avoid significant penalties for non-compliance with FinCEN's regulations. |