The New National Priorities For AML And Terrorist Financing - a podcast by AML RightSource

This week FinCEN issued the first Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. They identify eight areas of focus for the next four years. John and Elliot discuss the Priorities, what they mean for the focus of enforcement going forward, how they may impact the examination process, and how FIs may consider responding publication of the Priorities.

Further episodes of AML Conversations

Further podcasts by AML RightSource

Website of AML RightSource