Banking and Finance Law Daily Wrap Up, BANK SECRECY ACT—Acting FinCEN head details agency efforts to adapt to technology, shifting threats, (Jan 14, 2022)

By Jeff Williams

Two decades after the most-recent major changes to the AML/CFT regime, FinCEN’s efforts are focused on new threats, dealing with new innovations, and working more with industry, Das said

The Financial Crimes Enforcement Network (FinCEN) is pushing ahead with transforming how it conducts its work in order to keep up with how world ...