Menu Home

New article published on the FinCEN Files

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.

Categories: Anti-Money Laundering FinCEN Updates Published Articles


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: