Survey Conducted Concerning Anti-Money Laundering Regulations
February 11, 2021 / / Comments Off on Survey Conducted Concerning Anti-Money Laundering Regulations
Regulatory compliance professionals aired their concerns about proposed amendments to Anti-Money Laundering regulations in a survey conducted by the Association of Certified Anti-Money Laundering Specialists. “FinCEN’s proposed definition of an effective compliance program was generally viewed as adequate by respondents, but about three-fifths said more guidance was needed to understand it.” writes Dylan Tokar of the Wall Street Journal.
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