Just published on KYC360, The FinCEN Files: Asking the Right Questions tries to identify the questions we should be asking to move beyond the sensational headlines, and really identify what we should be concerned about, and how we might be able to address those issues.
Mind you, I don’t have the answers, but I think I’ve identified at least some of the questions that will take the SAR data… and turn it into useful information.
Read it here…
Would appreciate feedback on the article, if you get a chance.
Oh, and yes, a PDF is posted on the Publications page.