The Financial Crimes Enforcement Network recently proposed rulemaking to prescribe minimum standards for anti-money laundering programs to be established by registered investment advisers and to require such investment advisers to report suspicious activity to FinCEN and be subject to certain other requirements under the Bank Secrecy Act.
We have always been focused on finance.
When you visit our website, we use cookies on your browser to collect information. The information collected might relate to you, your preferences, or your device, and is mostly used to make the site work as you expect it to and to provide a more personalized web experience. For more information about how we use Cookies, please see our Privacy Policy.
