Diego Rosero

Diego Rosero

Director, Global Head of AML/CFT Reporting & Strategic Policy

Western Union

Breakout Session 3B Section 314(b) Industry Procedures Rollout

Grand Ballroom

FinCEN established a Working Group dedicated to evaluating and identifying opportunities to strengthen industry information sharing through the 314(b) program. Industry participants developed a set of model procedures to be used as a tool that would allow new 314(b) participants to establish their program using leading practices developed by current participants and are being rolled […]