Description
Yesterday, John K. Hurley, Undersecretary of the Treasury for Terrorism and Financial Intelligence gave his first public speech since assuming the role.
Taking the stage at our Day 1 keynote address at The Assembly Las Vegas, Hurley struck a welcome new tone with his focus on reducing the admin burden borne by financial institutions (FIs) around filing suspicious activity reports (SARs).
Today, we're making that speech publicly accessible to the AFC community.
For Moneylaundering.com Members, see more here: https://www.moneylaundering.com/news/us-officials-forecast-suspicious-activity-reporting-overhaul/