Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered
Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform. Key Hot Takes & Quotes:“As everyone in this field knows, there are useful SARs and not so useful SARs.”SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s remarks may signal a turning point in the U.S. AML policy. Subscribe to FinCrime Unfiltered for weekly insights on enforcement, regulatory reform, sanctions, and AML strategy.#FinCrime #AML #ACAMS #SARs #Compliance #FinCEN #FinancialCrime #Banking Proudly Supported by Castellum.AISee omnystudio.com/listener for privacy information.
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Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform. Key Hot Takes & Quotes:“As everyone in this field knows, there are useful SARs and not so useful SARs.”SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s rem...