AML Conversations
AML Conversations
AML RightSource
FinCEN Advisory On Human Trafficking
5 minutes Posted Nov 19, 2020 at 9:46 pm.
0:00
5:50
Download MP3
Show notes
This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff to talk about the new Supplemental Advisory that FinCEN issued on identifying and reporting human trafficking. John and Elliot discuss who in FIs should be aware of the new guidance and some of the key points made in the issuance.