This week, the US Department of Justice issued a fact sheet on its Initiative to Combat Transnational Human Smuggling and Trafficking Networks. The Egmont Group published the outcomes from its recent plenary. The FinCEN held an outreach session on implementing the beneficial ownership information reporting requirements in Phoenix. The US Treasury published a request for information on the Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector, and FinCEN issued its Year in Review from 2023. John and Elliot discuss these items and others and their meaning for the financial crime compliance community.
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