The FinCEN File leaks – what does it mean for banks?
In episode 75 of 𝗛𝗼𝗺𝗲𝘀𝗰𝗿𝗲𝗲𝗻, 11:FS Pulse's James Safford and Joe Colchester chat about the recent FinCEN Files leak, and what 𝗿𝗲𝗴𝘁𝗲𝗰𝗵𝘀 can do to prevent money laundering ⬇️
🔷 𝗢𝗻𝗳𝗶𝗱𝗼 - How they are solving issues around AML
📈 𝗸𝗼𝗺𝗽𝗮𝗻𝘆 - Providing information on shareholders by aggregating information from company registers
🌈 𝗯𝘂𝗻𝗾's SuperGreen account - How the company is working to make the world a better place