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FinCEN Issues Advisory on Culture of Compliance

Posted on 8/12/2014

The Financial Crimes Enforcement Network issued an advisory urging financial institutions to strengthen their culture of Bank Secrecy Act compliance.

"Shortcomings identified in recent anti-money laundering enforcement actions confirm that the culture of an organization is critical to its compliance," the advisory says.

To read more, http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2014-A007.pdf



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