Results 1 to 5 of 11
Most popular |Most recent

FinCEN Publishes No-Action Letter Analysis and AML/CFT National Priorities

USA - July 15 2021 The Financial Crimes Enforcement Network has continued a spate of regulatory activity related to financial crimes compliance matters in the first…

Michael Dawson, Zachary Goldman, Franca Harris Gutierrez, Andrew Miller.

Green Swan Conference Highlights Emerging Central Bank Consensus on Supervisory Approaches to Financial Risks Arising From Climate Change

Global, USA - June 8 2021 From June 2 to June 4, leading central bankers, policymakers, regulators, private sector CEOs, civil society members and academics gathered for the…

Michael Dawson, Jamie Gorelick, Franca Harris Gutierrez, Matthew B. Holmwood, Joshua L. Mogil, Peggy Otum.

2021 AML Trends and Developments

USA - February 11 2021 Anti-money laundering ("AML") issues have been a focus of regulators and law enforcement for the past decade and will likely continue to be a…

Michael Dawson, Rachel Dober, Zachary Goldman, Franca Harris Gutierrez, Boyd M. Johnson III, Alina Lindblom, Andrew Miller, Bruce H. Newman.

Ransomware Attacks—Financial Crimes Compliance Requirements

USA - October 8 2020 On October 1, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)…

Jason C. Chipman, David Cohen, Zachary Goldman, David M. Horn, Edward C. O’Callaghan.

COVID-19: Federal Regulators Provide Limited AML Relief in Coronavirus Response, and Limited Support for the Use of Technology in Financial Crime Compliance Activities

USA - April 24 2020 In this alert, we summarize recent guidance from federal regulators and self-regulatory organizations—including the Financial Crimes Enforcement…

David Cohen, Zachary Goldman, Michael J. Leotta, Tara E. Levens.