‘FinCEN Files’ report casts compliance officers in unfair light

Nicodemus_opinion

The BuzzFeed “FinCEN Files” investigation purportedly uncovered evidence of a catastrophic, international collapse of internal controls within the world banking system. But that argument is misleading, to the point of being disingenuous.

lock iconTHIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.