The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has created a platform to facilitate information sharing on financial crime issues including anti-money laundering (AML) efforts. FinCEN Exchange is designed to share information more dynamically and seeks to formalise relations between… Read More ›
FinCEN
Tough start to 2015 by US regulators
January 2015 has seen a flurry of activity in the US in terms of the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. The Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Financial Crimes… Read More ›