EPISODE · Nov 19, 2020 · 5 MIN
The FinCEN Files
from AML Conversations · host AML RightSource
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff the publication of information from leaked suspicious activity reports (SARs) and the implications for BSA reform and the impact on FI compliance programs.
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The FinCEN Files
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