Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
AML Conversations - Un podcast de AML RightSource - Les vendredis
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This week, John and Elliot discuss a program rule comment letter from The Wolfsberg Group, new guidance on corporate compliance programs from the US Department of Justice, proposed anti-corruption legislation in the US Senate, the FBI’s new online Crime Datta Explorer, and several other items impacting the financial crime prevention community.
