Browsing: Anti-money laundering

Compliance and Risk Federal law enforcement: Partner with us to fight financial crime

An important strategy to disrupt criminal networks aiming to defraud individuals and businesses is to work closely with law enforcement organizations, who are rapidly creating new coalitions with each other and the private sector, two federal law enforcement leaders told attendees at the ABA/ABA Financial Crimes Enforcement Conference Tuesday.

Newsbytes Das: FinCEN priorities include rulemaking on AML, beneficial ownership

The Financial Crimes Enforcement Network is working on proposed regulatory amendments to ensure that anti-money laundering and combating the financing of terrorism programs that incorporate the agency’s national priorities are effective, reasonably designed and consider the agency’s risk assessment program, Acting Director Himamauli Das said today during the ABA/ABA Financial Crimes Enforcement Conference.

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