This week, Attorney General spoke to the American Bar Association, and OFAC issued guidance on providing humanitarian assistance to Syria. John and Elliot discuss the speech and guidance and look at the recent release of SAR filing data by FinCEN.

The Attorney General, OFAC Syria Guidance, and SAR Data

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

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The Attorney General, OFAC Syria Guidance, and SAR Data

The Attorney General, OFAC Syria Guidance, and SAR Data

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