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Challenges in Puerto Rico, Finfluencers, Axiom Bank, and FATF President’s Insights
Published 1 year, 11 months ago
Description
This week, John and Elliot discuss remarks by the US Attorney for Puerto Rico, the UK’s FCA’s warning to “finfluencers” about not promoting scams on social media platforms, the OCC’s action against Axiom Bank for AML program problems, an interview with the new FATF president, and several other items impacting the financial crime prevention community.