<p>Joe Silvia discusses the fundamentals of the Bank Secrecy Act, money laundering and what banks and financial institutions need for robust anti-money laundering compliance programs.</p>

Joe Silvia discusses the fundamentals of the Bank Secrecy Act, money laundering and what banks and financial institutions need for robust anti-money laundering compliance programs.

The Bank Secrecy Act and Money Laundering

<p>The Duane Morris Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in the United States and globally. While we cannot provide legal advice, we intend to offer an actionable legal and compliance perspective on the most important developments in banking and financial services law and regulation. The podcast will cover everything from bank mergers and other strategic transactions to regulation and compliance with the patchwork of state and federal laws of our financial system, to the future of finance and payments, digital assets and cryptocurrencies to the international regime to combat money laundering and the financing of terrorism. Our concise episodes will aim to both educate and entertain.</p>

Business

The Duane Morris Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in the United States and globally. While we cannot provide legal advice, we intend to offer an actionable legal and compliance perspective on the most important developments in banking and financial services law and regulation. The podcast will cover everything from bank mergers and other strategic transactions to regulation and compliance with the patchwork of state and federal laws of our financial system, to the future of finance and payments, digital assets and cryptocurrencies to the international regime to combat money laundering and the financing of terrorism. Our concise episodes will aim to both educate and entertain.

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The Bank Secrecy Act and Money Laundering

The Bank Secrecy Act and Money Laundering