Investment Advisors BSA Proposal and More

from AML Conversations · host AML RightSource

FinCEN issued a Notice of Proposed Rulemaking on giving investment advisors reporting and recordkeeping obligations under the BSA this week. FinCEN also posted a Financial Trend Analysis reviewing the use of convertible virtual currency and online child sexual exploitation and human trafficking. John and Elliot discuss these and other happenings this week and their meaning for the financial crime compliance community.

Episode metadata supplied by the publisher feed · Published Feb 16, 2024

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Investment Advisors BSA Proposal and More

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