Features

Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
ACAMS Connection, Digital Dose, Features, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with Ilze Znotina about the challenges Latvia has faced over the past four years during her tenure as head of the Financial Intelligence Unit (FIU), including enforcing sanctions against Russia following its invasion of Ukraine....
Features, Regulatory Initiatives, Special for the Web

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Proposed rule would subject international money transmitters with at least one million aggregate annual transfers to the CFPB's supervision and examination of compliance with federal consumer financial laws On January 23, 2014, the Consumer Financial Protection Bureau (CFPB) proposed a new rule to define "larger...