Changing AML Info-Sharing Landscape Creates New Risks

The DOJ and US Financial Crimes Enforcement Network are proposing rules that require financial institutions and related entities (including real estate companies) to provide additional information about suspicious activities that occur within their own and other businesses. Read the blog to learn how federal law enforcement officials are seeking, through these new rules and regulations, to "encourage" financial institutions to serve as the eyes and ears of their agencies.

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Changing AML Info-Sharing Landscape Creates New Risks published by Lemington Consulting

Lemington Consulting is an international information technology (I.T.) consulting company specializing in I.T. managed services and I.T. consulting for dynamic businesses, non-profit, and government organizations. With over thirty-five years of professional experience in the all areas of information technology, Lemington brings a high level of expertise to your information technology assets. Our solutions help your organization to facilitate growth, compete more effectively, reduce costs, and work more efficiently. Regional offices in Atlanta, Dallas, Fairfax, Miami, Tampa, and Jacksonville.

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Changing AML Info-Sharing Landscape Creates New Risks