Commentary By Bao Q Nguyen
January 08, 2016 | Daily Business Review
Investment Advisers: Get Ready for Potential New Anti-Money Laundering Rules - Writes The Risk Advisory Services Director at Kaufman RossinThe Financial Crimes Enforcement Network is considering a rule to make investment advisers subject to the Bank Secrecy Act and anti-money laundering rules and regulations.
By Commentary by Bao Q. Nguyen
4 minute read
January 07, 2016 | Daily Business Review
Investment Advisers: Get Ready for Potential New Anti-Money Laundering Rules - Writes The Risk Advisory Services Director at Kaufman RossinThe Financial Crimes Enforcement Network is considering a rule to make investment advisers subject to the Bank Secrecy Act and anti-money laundering rules and regulations.
By Commentary by Bao Q. Nguyen
4 minute read
