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ABA: The American Bankers Association
Compliance News

FinCEN Announces Innovation Hours

FinCEN has announced a new program to help with innovative approaches to combatting money laundering and terrorist financing. The program is designed to assist fintech and regtech companies present new and emerging products to FinCEN and demonstrate how they can be used by financial institutions. Primary consideration will be given to companies that are already operational. This is part of the overall innovation program that FinCEN announced at the ABA/ABA Financial Crimes Enforcement Conference last December.