Cross-border Wire Reporting: One Step Forward ... ~FinCEN readies cost-benefit analysis; implementation plans, standards up in the air

Authors :: Sandman, John
Source :: Securities Industry News. March 3, 2008, ITEM08063010
Publication Year :: 2008
Abstract: The Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury's anti-money-laundering (AML) arm, plans to deliver this spring a cost-benefit analysis on a long-simmering initiative requiring that cross-border wire transfers be [...]

Subjects :: United States. Financial Crimes Enforcement Network -- Planning -- Technology application -- Reports
Cost benefit analysis -- Reports -- Usage -- Technology application
Financial services industry -- Technology application -- Usage
Electronic funds transfer systems -- Usage
Company business planning
Cost benefit analysis
Financial services industry
Technology application
Banking, finance and accounting industries
Business

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