ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals around the world, will host The Assembly Canada, an insight-packed two-day conference and networking event, beginning on November 16 at The.
FinCEN announced on October 20 that, once again, it is extending the Geographic Targeting Order, or GTO, which requires U.S. title insurance companies to identify the natural persons.
Priorities Echo Prior Alerts and Enforcement Actions - The SEC’s Division of Examinations (the “Division”) released on October 16 a report on its “Examination Priorities”.