FinCEN 2024 Review, BSA Modernization, Fraud, and FATF Reports
AML Conversations - Un podcast de AML RightSource - Les vendredis
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In this episode of This Week in AML, Elliot Berman is joined by Jennie Jonas to unpack FinCEN’s 2024 Year in Review, BSA modernization efforts, and key takeaways from recent FATF reports. They also explore global fraud trends, regulatory shifts in the EU and UK, and the evolving role of digital currencies in financial crime prevention, and other issues affecting the financial crime prevention community.
