FinCEN Files highlight glaring issues with current AML system and AML compliance programs

Considerations for financial institutions looking to re-approach their AML compliance programs By Vanessa Malone Last week, the Financial Crimes Enforcement Network (FinCEN) announced a plan to make significant reforms to the U.S. anti money laundering system. Coincidentally this announcement came just days before the release of the “FinCEN Files,” a culmination of a 16-month long […]Continue Reading

Posted inUncategorizedTags: , , , Leave a comment on FinCEN Files highlight glaring issues with current AML system and AML compliance programs