American Fintech Council, Coalition for Financial Ecosystem Standards Respond to FinCEN on AML/CFT Compliance Cost
The American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined to issue a statement on the cost of Anti-money Laundering – Counter Terrorism Financing (AML/CFT) in response to a survey distributed by FinCEN. Phil Goldfeder, CEO of the AFC, said… Read More
Read more in: Regtech & Legaltech, Politics, Legal & Regulation | Tagged AFC, american fintech council, aml, cft, coalition for financial ecosystem standrds, fincen