Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered
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Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered
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Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform.
Key Hot Takes & Quotes:
“As everyone in this field knows, there are useful SARs and not so useful SARs.”
SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!
Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s remarks may signal a turning point in the U.S. AML policy.
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#FinCrime #AML #ACAMS #SARs #Compliance #FinCEN #FinancialCrime #Banking
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