An Excel-native smart Compliance Assessment Template based on best practice and hyperlinked authoritative sources, designed to help you produce credible, inspection-ready outputs. 

What is the Kleptocracy and Foreign Public Corruption FinCEN ADVISORY?

Kleptocracy and Foreign Public Corruption
FinCEN ADVISORY - FIN-2022-A001 - April 14, 2022

FinCEN urges financial institutions to focus efforts on detecting the proceeds of foreign
public corruption, a priority for the U.S. government 

What does the Kleptocracy and Foreign Public Corruption (FinCEN) template cover? 

The Kleptocracy and Foreign Public Corruption (FinCEN) Template addresses financial red flag indicators, including detecting, preventing, and reporting suspicious transactions associated with kleptocracy and foreign public corruption

Can I adapt my own compliance materials into a smart Template?

Yes. If you already have compliance materials of your own, you can integrate them into a smart Compliance Template using the included development template. This allows you to supplement NORVA’s Compliance Assessment Templates with your own content while keeping the same practical, structured approach. 

Is my data private and secure?

Yes. All templates are encrypted to protect the privacy and confidentiality of your data. NORVA Solutions does not have visibility into any data you enter in your downloaded template.