AML Conversations
AML Conversations
AML RightSource
FinCEN and The Independent ATM Operators
11 minutes Posted Jun 24, 2022 at 2:00 pm.
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Show notes
FinCEN has issued a Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators, focusing on the analysis that financial service providers should use to make a risk based determination about offering services. John and Elliot discuss the statement and their views of why this topic received the attention of FinCEN given all of the initiatives it is working on at this time.