On June 12, 2020 I enjoyed an hour with AML360 talk show host Stephen Platt. For an hour – live! […]
Month: June 2020
FinCEN’s Estimate of the Costs and Burden of Filing SARs Is Evolving, But Needs Private Sector Input
For years, FinCEN has used a one-size-fits-all-SARs method of determining the costs and burden of filing Suspicious Activity Reports (SARs): […]