Treasury Notes Blog: Culture of Compliance and Casinos

Two years ago, FinCEN issued an Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance. Many financial institutions have taken positive steps to improve their compliance culture, but there is more to be done. Acting Director Jamal El-Hindi discusses recent enforcement actions against casinos, and casino compliance culture, in a recent Treasury Notes Blog posting.

Treasury Notes Blog:  https://www.treasury.gov/connect/blog/Pages/Culture-of-Compliance-and-Casinos.aspx