FinCEN Compliance

Alessio D. Evangelista

On March 22, Alessio Evangelista presented “FinCEN Compliance: Navigating the Complex Maze of FinCEN Rules,” a Lorman Education Services program. He provided an overview of FinCEN, including its organization structure, responsibilities and relationship with other financial regulators; authority to implement regulations and enforcement policies; requirements for banks and other financial institutions; recent enforcement actions; and other developments.