The Financial Crimes Enforcement Network (FinCEN) has proposed a plan to issue anti-money laundering (AML) guidance every two years to encourage financial institutions to align their Bank Secrecy Act (BSA) compliance programs with the agency’s enforcement priorities.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
