Difference between revisions of "FinCEN"
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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> | 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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| + | [[Category: Financial]] | ||
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Revision as of 22:05, 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]
References
- ↑ 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
