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Compliance World
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Announcements
Statement on Bank Secrecy Act Due Diligence
By:
Mohamad Shbaro,CAMS
Mohamad Shbaro,CAMS
,
3 months ago
The Federal Reserve Board, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration, and the Office of the Comptroller of the Currency today issued a joint
statement
clarifying that ...
more
http://https://www.fincen.gov/sites/default/files/shared/PEP%20Interagency%20Statement_FINAL%20508.pdf
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