FinCEN Advisory on Promoting a Culture of Compliance
FinCEN Updates sent this bulletin at 08/11/2014 02:57 PM EDTFinCEN today issued the following Advisory:
Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance
BSA/AML shortcomings have triggered recent civil and criminal enforcement actions — FinCEN seeks to highlight the importance of a strong culture of BSA/AML compliance for senior management, leadership and owners of all financial institutions subject to FinCEN’s regulations regardless of size or industry sector.
http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2014-A007.pdf
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