FinCEN Director Reinforces Enforcement And Compliance Themes, Highlights Risks For Securities Firms
By EsqSocial Corporation 13/02/14
On January 30, in remarks to SIFMA’s AML and Financial Crimes Conference, FinCEN Director Jennifer Shasky Calvery stressed the importance of establishing a “culture of compliance” at financial institutions to support effective AML safeguards. The...
By: BuckleySandler LLP