Layered Learning Step 2: FinCEN 101 Your Guide to Success, An Immersive Instructor-Led Program
SKU: FIN101
Avail: Coming Soon
Mfg: The Koogler Group
The FinCEN 101 Your Guide to Success is Step 2 in the Layered-Learning Process.
This is where Karen shows up – in a virtual, online, on-demand sort of way – to put CONTENT into CONTEXT. Just like the Self-Study (CONTENT) Program, there are Program Handouts stored on our Training Portal, which you may view online or print a copy for your personal use when studying. Karen has color-coded everything – including the FinCEN Final Rule itself – to enhance readability and aid comprehension. If you are printing a copy for your personal use, please print on a color printer. You will be glad you did!
We strongly recommend that you complete the Layered Learning Step 1: FinCEN Final Rule Self-Study Program, A Guided-Learning Flashcard-Based Rule Review BEFORE attending this Program. The Self-Study Program is designed to help you gain familiarity with the CONTENT of the FinCEN Final Rule.
Completing Step 1 sets you up to succeed with Step 2. Step 2 places CONTENT in CONTEXT, With lots of “Real World” Examples.
CE-CLE CREDIT (Pending Information): This Program was not designed as a CE-CLE Course looking for a ‘Trending Topic.’ Just the opposite, in fact! Karen created the the entire suite of FinCEN Programs and Products to assist title (settlement) agents, attorneys, and related industry professionals (e.g., realtors) in understanding how the FinCEN Final Rule imacts the overall settlement services industry.
There are dozens of ‘moving parts’ to the Rule; a very short ‘window of opportunity’ in which to implement it, and plenty of civil and criminal penalties to go around, for those who mess it up!
Therefore, it is essential we get it right the first time around, especially when collecting FinCEN-required information from Buyers and Sellers. That’s why Karen focused, first, on program-product development (for the national industry audience) and, second, about adding a layer of regulatory-required formatting (quizzes and scored final exam) for our Florida and Alabama students.
As of mid-June, we are nearing completion of the FinCEN 101: Your Guide to Success Program, and will be submitting the Program for CE-CLE accreditation in Florida and Alabama. Once we receive accreditation, we will post that information on our Course Calendar. We anticipate that occurring on or before July 15, 2025.
In the meantime, we plan to upload the Program as soon as it is completed. However, we wanted to be sure to let our Florida and Alabama students (those seeking CE-CLE credit) to wait, until accreditation is secured, before completing the Program.
