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...
Special Measures for Al-Huda Bank’s Money Laundering Risks
$49.99
Dive into the intricacies of FinCEN’s proposed rule targeting Al-Huda Bank, a foreign financial institution marked for its money laundering activities. This course offers a comprehensive overview of the legal framework, key findings, and the proposed measures aimed at protecting U.S. financial systems from illicit activities linked to terrorism financing. Learn about the strategic implications for financial institutions and understand the importance of public participation in shaping these crucial regulations.
In this course you will learn the following:
* Comprehend the purpose and intent of the proposed rule.
* Recognize the importance of public participation and the process for submitting comments.
* Understand the potential changes and the non-final nature of 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 | Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern. Document Number: 2024-02004 |
|---|---|
| Course SKU | FR-24-683-1 |
| Why This Course Is Important | Without this course, you might miss critical insights into how FinCEN's proposed rule could impact your financial compliance strategies, leaving you unprepared for regulatory changes that could affect your operations. |