In September, the Financial Crimes Enforcement Network (FinCEN) requested public feedback regarding potential regulatory amendments to the Bank Secrecy Act's anti-money laundering (AML) rules.

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Many of the proposed changes will bring clarity to areas with which financial institutions traditionally struggle and have been the cause of enforcement actions, according to Julie Copeland, who explains how banks will be impacted at Banking Dive.

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About the Authors

Julie Copeland

Julie Copeland, a Partner with StoneTurn, brings over 20 years of experience advising the world’s largest financial institutions on anti-money laundering (AML) controls; issues related to economic sanctions, anti-bribery and […]

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