@passthroughinc : As FinCEN’s new rules bring private capital firms under the Bank Secrecy Act’s AML requirements, the risk of facing money laundering fines like this one has never been greater. Catch our webinar recap on how the new rules impact PE and venture firms: lnkd.in/ehTqPEs3 • TwiCopy

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linkhttps://passthrough.com/ calendar_today13-07-2021 14:57:28

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Passthrough

@passthroughinc

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As FinCEN’s new rules bring private capital firms under the Bank Secrecy Act’s AML requirements, the risk of facing money laundering fines like this one has never been greater. Catch our webinar recap on how the new rules impact PE and venture firms: lnkd.in/ehTqPEs3

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