Shared AML case management: Optimizing your AML/CFT program
Abrigo
SEPTEMBER 30, 2024
Takeaway 3 Modernizing AML/CFT programs with shared case management aligns with FinCEN's emphasis on innovation and streamlining processes. It also directly responds to evolving regulatory requirements, especially with fraud now included in FinCEN’s national priorities. FinCEN’s national priorities now include fraud.
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