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FinCEN! Files! Ho! Hum!

I think I like it better with the exclamation points…

New episode of Mr, Watchlist’s DesigNation – delving below the sensationalist reporting on the FinCEN Files. Hint: I don’t think it should be as fear-inducing as BuzzFeed News and ICIJ would like it to be. After all, I think we’ve gotten better at AML compliance since 1999, don’t you?

Categories: Anti-Money Laundering DesigNation FinCEN Updates Podcast Suspicious Activity Reports


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