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...
FinCEN’s Withdrawal of Special Measure Against ABLV Bank
$9.99
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.
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 | Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawal. Document Number: 2024-22299 |
|---|---|
| Course SKU | FR-24-986-1 |
| Why This Course Is Important | A thorough understanding of how international regulatory decisions can impact financial institutions and the importance of compliance with AML/CFT standards. |