What do people see when they look at a piece of fine art—such as a painting by Cezanne, a sculpture by Giacometti, or a three-dimensional combine by Rauschenberg? To a great extent, it depends on who’s doing the looking. An...more
7/29/2019
/ Anti-Money Laundering ,
Art Collections ,
Art Dealers ,
Art Galleries ,
Art Sales ,
Bank Secrecy Act ,
Cooperative Compliance Regime ,
EU Directive ,
Financial Crimes ,
Financial Institutions ,
Fine Art ,
Know Your Customers ,
Legislative Agendas ,
Money Laundering ,
Proposed Legislation ,
Regulatory Standards ,
Risk Management ,
Trafficking
Fulfilling today’s requirements for anti-money laundering and counterterrorism financing/sanctions compliance is no easy task for financial institutions.
...more
3/19/2018
/ AML/CFT ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Banking Sector ,
BSA/AML ,
Customer Due Diligence (CDD) ,
Financial Institutions ,
FinCEN ,
Legislative Agendas ,
Money Laundering ,
Patriot Act ,
Proposed Legislation ,
Reporting Requirements ,
Risk Management ,
Suspicious Activity Reports (SARs)