FinCEN Releases AML/CTF Priorities: Implications for Community Financial Institutions
Abrigo
JULY 16, 2021
Takeaway 2 Regulations haven't been written, but there are steps community financial institutions can take now to prepare. While these are general today, the AMLA requires that regulations be written around each Priority, as appropriate. Community financial institutions generally have a much lower risk profile than larger U.S.
Let's personalize your content