Difference between revisions of "FinCEN"

Revision as of 22:02, 15 February 2024 (view source) Tom (talk | contribs) (Created page with "==Full Title== Financial Crimes Enforcement Network (FinCEN) ==Context== <ref>Andrea Gacki, ''"Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"'...")		Revision as of 22:04, 15 February 2024 (view source) Tom (talk | contribs) (→‎Context) Newer edit →
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−	<ref>Andrea Gacki, ''"Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"'' FinCen (2024-01-25) https://www.fincen.gov/news/speeches/prepared-remarks-fincen-director-andrea-gacki-during-identity-authentication-and-road</ref>	+	Robust customer identity processes are the foundation of a secure and trusted U.S. financial system and are fundamental to the effectiveness of every financial institution’s anti-money laundering and countering the financing of terrorism (AML/CFT) program.<ref>Andrea Gacki, ''"Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"'' FinCen (2024-01-25) https://www.fincen.gov/news/speeches/prepared-remarks-fincen-director-andrea-gacki-during-identity-authentication-and-road</ref>

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Revision as of 22:04, 15 February 2024

Full Title

Financial Crimes Enforcement Network (FinCEN)

Context

Robust customer identity processes are the foundation of a secure and trusted U.S. financial system and are fundamental to the effectiveness of every financial institution’s anti-money laundering and countering the financing of terrorism (AML/CFT) program.^[1]

1. ↑ Andrea Gacki, "Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum" FinCen (2024-01-25) https://www.fincen.gov/news/speeches/prepared-remarks-fincen-director-andrea-gacki-during-identity-authentication-and-road