FinCEN Reminds FIs About Trade In Antiquities And Art - a podcast by AML RightSource

This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff talk about the notice from FinCEN about its efforts around trade in antiquities and art. John and Elliot discuss the activities that FinCEN is undertaking in this area, some of the resources which are included in the notice, and FinCEN’s guidance about the elements of an effective SAR narrative about antiquities and art.

Further episodes of AML Conversations

Further podcasts by AML RightSource

Website of AML RightSource