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How Financial Institutions Can Navigate the New FinCen Rules
By Tripwire Guest Authors on Thu, 08/04/2016
The timing could not have been better. Or worse. On the one hand, the massive leak of the so-called Panama Papers earlier this year shone a bright light on the scope of the issues financial institutions grapple with daily to combat money laundering activity and comply with complex, global regulations. On the other, it is likely that more than a few...