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Title: Want to be heard by US Regulators? Here is your chance - AML Task Force Survey Post by: jedunnigan on August 23, 2013, 05:10:58 PM Received this via NMTA newsletter.
Quote As Undersecretary David Cohen recently noted in public testimony, Treasury has convened a broad interagency group, known as the AML Task Force, to undertake a thorough assessment of the U.S. AML framework. Towards this end, the Task Force seeks feedback on potential gaps, redundancies, and inefficiencies related to the Bank Secrecy Act and its implementation by financial institutions, as well as any recommendations financial institutions may have on how to address these.' This survey is anonymous. It is composed of specific questions on which the Task Force is seeking feedback. Please respond by Friday, August 30th. http://survey.constantcontact.com/survey/a07e81omcq6hkn048ra/start |