The blog

Tag Publications: fincen files

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]