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: 

Financial Institution