The Financial Crimes Enforcement Network (FinCEN) is seeking industry feedback to plan an upcoming global anti-money laundering (AML) and financial crime symposium.
Section 6211 of the AML Act of 2020 requires the Department of the Treasury to periodically convene a symposium focused on how new technology can be used to combat financial crimes and other illicit activities more effectively.
Read on for details on the inaugural conference from FinCEN.
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