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FATF Plenary, OFAC, ABA Litigation, DOJ, and Payment Fraud
This week, John and Elliot discuss key outcomes from the June FATF Plenary, OFAC enforcement actions, the DOJ’s evolving stance on white collar crime, the ABA’s lawsuit challenging executive orders targeting law firms, a request for comment from the US bank regulators on payment and check fraud, and other issues affecting the financial crime prevention community.
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By AML RightSource
4.6
8080 ratings
This week, John and Elliot discuss key outcomes from the June FATF Plenary, OFAC enforcement actions, the DOJ’s evolving stance on white collar crime, the ABA’s lawsuit challenging executive orders targeting law firms, a request for comment from the US bank regulators on payment and check fraud, and other issues affecting the financial crime prevention community.
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