Speaking at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Conference in Las Vegas in mid-September, John K. Hurley, Treasury’s Under Secretary for Terrorism and Financial Intelligence laid out Treasury’s vision for modernizing the Bank Secrecy Act (BSA) and the system of AML/CFT compliance that underpins it. The great news for compliance leaders and […] Visit WorkFusion. This content is property of WorkFusion, Inc. Any unauthorized use is prohibited.