Carla Suchoski
December 30, 2020 | New York Law Journal
FinCEN's Advance Notice of Proposed Rulemaking: How Financial Institutions Can Enhance AML Programs and Prepare for Changes AheadThe regulatory amendments under consideration are intended to upgrade and modernize the national AML regime, where appropriate, to address the evolving threats of illicit finance, and to provide financial institutions with greater flexibility in the allocation of resources to enhance the effectiveness and efficiency of their AML programs.
By Chuck Pine and Carla Suchoski
7 minute read
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