AML Conversations
AML Conversations
AML RightSource
FinCEN Director Outlines Transformations in AML Compliance
10 minutes Posted Jan 14, 2022 at 3:16 pm.
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This week FinCEN’s Acting Director, Him Das, delivered remarks at the ABA/ABA Financial Crimes Enforcement Conference. In the speech, he spoke about the shifts in emphasis of Bank Secrecy Act regulations over the past 30-plus years. John and Elliot discuss those shifts and look at the three new areas of focus outlined in Acting Director Das’s remarks: new threats, new innovations, and new partnerships.