US senate contemplates BSA/AML legislation to target trade-based financial crime
The Senate Committee on Banking, Housing and Urban Affairs has held hearings and is considering changes to the current Bank Secrecy Act (BSA) and anti-money laundering (AML) requirements, and a draft bill amending the BSA has been proposed. Amongst other things, senators are hearing calls…
Tough start to 2015 by US regulators
January 2015 has seen a flurry of activity in the US in terms of the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. The Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (“FinCEN”) have all…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.