Menu Home

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

eric9to5

Leave a Reply

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

WordPress.com Logo

You are commenting using your WordPress.com 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: