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I welcome and applaud that the ABA/ABA Money Laundering Enforcement Conference expanded this year to include the important roles fraud professionals play within their financial institutions to identify and root out fraud. There is no greater advocate on the importance of focusing on the nexus…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the pending publication of the reorganization of its rules and regulations by centralizing them in their own new Chapter X of Title 31 of the Code of Federal Regulations (CFR). The rule streamlines the Bank Secrecy…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released a new study analyzing Suspicious Activity Reports (SARs) citing identity theft that shows while suspected cases of identity theft are on the rise, vigilant financial…
VIENNA, Va. - In support of the Financial Crimes Enforcement Network's information technology modernization efforts, FinCEN has submitted a notice to the Federal Register that requests comments from law enforcement, the…
The Financial Crimes Enforcement Network (FinCEN) today announced that it will hold an informational Webinar on Thursday, November 4, 2010 at 2:00 p.m. EST that will both highlight the benefits of the Bank Secrecy Act Electronic Filing System (…
The theme of your conference this year - Moving Forward: Issues and Answers for a Changing Industry – is particularly fitting given the issue I would like to discuss with you today. Change is something that your industry has always needed to adapt to. Even more than a decade ago, FiSCA…