Remembering 9/11 – A Pivotal Day for BSA/AML Professionals
Abrigo
SEPTEMBER 10, 2021
The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. The role of BSA staff was typical compliance and very task-oriented. Completing and submitting forms to FinCEN without investigation or law enforcement contact was the general rule.
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