FinCEN’s AML/CFT Priorities: A risk assessment perspective
Abrigo
FEBRUARY 15, 2023
From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds. Domestic terrorists, known as domestic violent extremists (DVEs), operate primarily within the U.S.
Let's personalize your content