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
The stakes are high in combating global financial crime. If criminals succeed in hiding ill-gotten gains, they can continue to commit crimes and finance terrorism. ...more
1/15/2019
/ BSA/AML ,
Currency Transaction Reports (CTR) ,
Customer Due Diligence (CDD) ,
Defense Strategies ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Money Laundering ,
Regulatory Standards ,
Risk Management ,
White Collar Crimes
It’s not just your taxes that are due each year on April 15. For financial institutions, this coming April 15 is the date the New York Department of Financial Services’ (NYDFS’s ) new Anti-Money Laundering (AML) Part 504...more
2/20/2018
/ Anti-Money Laundering ,
Banking Sector ,
BSA/AML ,
Certification Requirements ,
Cooperative Compliance Regime ,
Financial Institutions ,
NYDFS ,
Regulatory Oversight ,
Regulatory Standards ,
Risk-Based Approaches ,
White Collar Crimes