EPISODE · Jul 12, 2024 · 16 MIN
FATF on Gatekeepers, IRS on Scams, Pacific Banking Forum, and More
from AML Conversations · host AML RightSource
John and Elliot discuss several developments impacting the financial crime community this week. These include FATF’s Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption, remarks by US Treasury Under Secretary Nelson at the Pacific Banking Forum, a new IRS warning on identity theft, and other items.
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FATF on Gatekeepers, IRS on Scams, Pacific Banking Forum, and More
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