Lesson series

FinCEN Advisory - HealthCare Fraud

On March 30, 2026, FinCEN — in coordination with the FBI and HHS-OIG — issued Advisory FIN-2026-A001, titled Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs.
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What you will get in this quick seminar

  • FinCEN advisory breakdown (key takeaways)
  • Health care fraud typologies (Medicare/Medicaid, pharmacy diversion)
  • Money laundering pathways (shells, business accounts, layering)
  • Case-based workflow (detect, triage, escalate)
  • Knowledge check to reinforce SAR-ready judgment

Apply it to real AML investigations

Translate FinCEN guidance into actionable investigation moves: what to look for, what to document, and when to escalate for SAR decisioning.

Think in HTF (actor + network)

Use Section 2's Hybrid Threat Finance methodology to connect fraud proceeds to laundering infrastructure, counterparties, and repeatable patterns.

Course Lessons