Compliance

FinCEN: BSA Reporting Critical to Stopping Islamic State

The reports banks file under the Bank Secrecy Act are critical to cutting off the flow of funds to terrorists, Financial Crimes Enforcement Network Director Jennifer Shasky Calvery said yesterday -- including giving U.S. and foreign law enforcement and national security officials tools to disrupt the Islamic State terrorist group.

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Building on a Strong Foundation

Our goal is to build on the Center for Regulatory Compliance's existing strong foundation to ensure that compliance professionals remain leaders in their banks and communities.

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