Financial Crime Financial Crime

Comment: OCC stresses innovation in new rule authorizing exemptions to suspicious activity reporting requirements

By Samuel Rubenfeld
  • 21 Apr 2022 14:44
  • 21 Apr 2022 14:44
A US banking regulator is pushing innovation in anti-money laundering compliance as it prepares authorize the granting of exemptions to a requirement on reporting suspicious transactions.

For years, financial regulators have urged banks to experiment with new products to help combat money laundering and other illicit financial activity. And banks have done

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News