FinCEN 2024 Review, BSA Modernization, Fraud, and FATF Reports
AML Conversations
00:00
Intro
This chapter reviews key takeaways from a recent BSAG meeting, highlighting stagnant filing volumes yet increased SAR utility for law enforcement. It discusses the modernization of the Bank Secrecy Act and the challenge of balancing regulatory costs with benefits.
Transcript
Play full episode
