• DigiPli

FinCEN's Paving The Way For Innovation

Updated: Aug 24, 2020

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.

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