Friday, October 30, 2020

U.S. Encourages Banks to Innovate in Anti-Money Laundering Compliance

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“Private sector innovation, including new ways of using existing tools or by adopting new technologies, can be an important element in safeguarding the financial system against an evolving array of threats,” Sigal Mandelker, the U.S. Treasury Department undersecretary for terrorism and financial intelligence, told lawyers and compliance officers Monday […]

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