Does FinCEN prepare and distribute training materials?
FinCEN does not currently prepare or distribute training videos or materials. FinCEN frequently participates in conferences and other forums to discuss BSA reporting and recordkeeping requirements, developments relating to FinCEN’s regulations, and counter money laundering efforts. FinCEN’s publications also impart information that may be useful in the preparation of training materials, such as FinCEN Advisories, SAR Bulletins, and The SAR Activity Review: Trends, Tips & Issues, which are available on FinCEN’s web site (http://www.fincen.gov), under the tab for “Publications.” Other reference materials, including answers to frequently asked questions, can be found on FinCEN’s web site under the tab titled “Regulatory.
