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FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
The acting director of the Financial Crimes Enforcement Network (FinCEN) has pleaded with Congress to provide more funding as the agency implements reforms of the nation’s AML legal framework.
funding, AML, financial crime, regulation, banks