Research & insights
Resources for Financial Crime Prevention
Aug 6, 2024 Beneficial Ownership, Due Diligence, Regulatory
On July 26, 2024, the Financial Crimes Enforcement Network (FinCEN) issued an essential notice to financial institution customers about reporting beneficial ownership information. The Corporate Transparency Act mandates that certain entities, including small...
Aug 6, 2024 Regulatory, Terrorist Financing, Trafficking
On May 16, 2024, the U.S. Department of the Treasury unveiled the 2024 National Strategy for Combating Terrorist and Other Illicit Financing (2024 Strategy). This critical document addresses the primary threats highlighted in the 2024 National Risk Assessments...