Over the past three decades the Financial Action Task Force, or FATF, has evolved from a temporary panel charged with suggesting improvements to existing anti-money laundering laws and regulations in 15 jurisdictions and the European Union, to the world’s preeminent standard setting body and watchdog...

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United States financial institutions should respond to negative media coverage of current and former associates of President Donald Trump by reassessing the compliance challenges, affected customers and transactions present but refrain from automatically classifying anyone linked to the head of state as high risk, according...

I met Bob Serino in 1975. He was my first real boss. I was a recent law school graduate working in the enforcement and compliance division of the Office of the Comptroller of the Currency (OCC). He was, without a question, the best boss anyone...

Kathe Dunne, CAMS-Audit 1953 – 2/8/2015 ACAMS Central Texas Chapter Board Member ACAMS Advanced AML Audit Certification Graduate ACAMS Conference Speaker ACAMS Subject Matter Expert ACAMS would like to recognize the 3 decades Kathe Dunne contributed to our industry. Kathe’s work within the financial crime...