Loud and Clear: FinCEN Demands a Culture Of Compliance (from Business Crimes Bulletin)
Exiger Managing Director and General Counsel Daniel R. Alonso explores FinCEN’s six principles for ensuring a culture of compliance at institutions subject to the Bank Secrecy Act.
Reprinted with permission from the October issue of Business Crimes Bulletin. © 2014 ALM Media Properties, LLC. Further duplication without permission is prohibited. All rights reserved.