Browsing: Financial crimes

Compliance and Risk

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.

Legal

In terms of understanding risk and risk exposure, financial institutions are on the front lines and serve as the eyes and ears to regulators in providing critical insight on emerging illicit finance threats, Elizabeth Rosenberg, U.S. assistant secretary for terrorist financing and financial crimes, said today during the ABA/ABA Financial Crimes Enforcement Conference.

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