✉news WorldImmigration first seen 11 h ago, last 11 h ago, peak #29

FinCEN Examines Immigration Order as Banks Turn to London Fintech

Original: Midweek Roundup: FinCEN Eyes Immigration Order, Banks Used London Fintech, and More

A midweek compliance news roundup led by reports that FinCEN, the US financial crimes watchdog, is looking at the financial implications of an immigration executive order, alongside stories that banks used a London-based fintech firm. The briefing collects anti-money-laundering developments of interest to compliance professionals worldwide.

Why now: Compliance professionals follow FinCEN's scrutiny of the immigration order and its regulatory implications.

FinCENACAMS

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• Midweek Roundup: FinCEN Eyes Immigration Order, Banks Used London Fintech, and More · ACAMS

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