What’s Next for FinCEN Priorities? Regulations haven’t been written, but there are steps community financial institutions can take now to prepare – How can these be implemented and achieved?
By GRC World Forums2022-01-28T11:23:00+00:00
What should financial institutions do in response to the AML/CTF priorities
What’s Next for FinCEN Priorities? Regulations haven’t been written, but there are steps community financial institutions can take now to prepare – How can these be implemented and achieved?
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Riding the waves of change is not merely about weathering the storm; it is about harnessing the energy and momentum of transformation to propel oneself forward. It involves cultivating a mindset that embraces learning, adapts to new paradigms, and sees challenges as opportunities for growth and innovation.
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The International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance, and #Risk London, the UK’s premier event for governance, risk, and compliance (GRC) professionals, are thrilled to announce the partnership.
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