FinCEN 2024 Review, BSA Modernization, Fraud, and FATF Reports
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Trends in Fraud Prevention and Regulatory Responses in Financial Services
This chapter explores the complexities of fraud prevention and regulatory measures in the financial sector, emphasizing digital currencies and non-bank financial institutions. It discusses the need for a risk-based regulatory approach and improved data sharing among banks, alongside recent insights from the Bank of England on combating fraud.
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