Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
The U.S. Treasury’s effort to dramatically narrow the focus of the Corporate Transparency Act (CTA) through “emergency” rulemaking would gut the law’s anti-money laundering (AML) efforts, a transparency expert said.
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
We'll send a verification code to %EMAIL%.
