Phishers Target Anti-Money Laundering Officers at U.S. Credit Unions
Krebs on Security
FEBRUARY 8, 2019
The USA Patriot Act , passed in the wake of the terror attacks of Sept 11, 2001, requires all financial institutions to appoint at least two Bank Secrecy Act (BSA) contacts responsible for reporting suspicious financial transactions that may be associated with money laundering.
Let's personalize your content