Skip to content
Home » FinCEN’s Paving The Way For Innovation

FinCEN’s Paving The Way For Innovation

In a speech at the 2019 Money Transmitter Regulators Association Annual Conference on September 11, 2019, FinCEN Deputy Director Jamal El-Hindi reaffirmed that FinCEN is “striving to pave the way for more innovation” in BSA and AML compliance. Click here for the full text of the speech.

Download Product Sheet

    Book a Demo

      Subscribe to our Newsletter!