We Are All in This Together

FIBA´s AML Conference Miami

Date:

We Are All in This Together
CC-BY-SA-2.0, FlickrLa directora de FinCEN, Jennifer Shasky Calvery, con el CEO de FIBA, David Schwartz / Foto FIBA. Estamos todos juntos en ésto

Autor: Fórmate a Fondo

Increased scandals warrant an increased “know your customer’s customer” approach by banks to ensure they are proactively aware of any potential fraudulent behavior occurring among clients

The obligation of protecting the financial system from criminals and terrorists lies not just with the financial services industry, but also the regulators and law enforcement