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FATF June Plenary, Wolfsberg Group, FinCEN Proposed Rule, and More
Published 2 years, 3 months ago
Description
This week, John and Elliot discuss several developments impacting the financial crime community. These include the results of the recent FATF Plenary, a new statement from the Wolfsberg Group on effective monitoring for suspicious activity, the proposed rule from FinCEN to strengthen and modernize AML/CFT programs, and other items.