AML Conversations

Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer

Oct 4, 2024
John and Elliot dive into the latest commentary on compliance programs, emphasizing The Wolfsberg Group's recommendations to enhance financial crime oversight. They explore new DOJ guidelines for corporate compliance and a proposed anti-corruption bill in the Senate. The FBI’s Crime Data Explorer is highlighted as a crucial resource for understanding crime trends. The discussion also touches on cultural protection efforts and recent legislative moves against corruption and human trafficking, underlining the ongoing battle against crime and corruption.
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