<description>&lt;p&gt;Continuing our series on the massive &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#FinCENFiles&lt;/b&gt;&lt;/a&gt; story this week. &lt;a href='https://www.linkedin.com/in/ACoAAAFAQfABg7puvKCZcvbyBELQhABuFwbauTo'&gt;&lt;b&gt;Sean Coady&lt;/b&gt;&lt;/a&gt; from &lt;a href='https://www.linkedin.com/company/insyncau/'&gt;&lt;b&gt;Insync&lt;/b&gt;&lt;/a&gt; joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites.&lt;br/&gt;&lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=financialcrime&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#financialcrime&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#news&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=riskmanagement&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#riskmanagement&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=compliance&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6715028569489309696'&gt;&lt;b&gt;#compliance&lt;/b&gt;&lt;/a&gt;&lt;/p&gt;</description>

6clicks Podcast

6clicks

FinCEN Files - The Problems Behind The Scenes

SEP 25, 20205 MIN
6clicks Podcast

FinCEN Files - The Problems Behind The Scenes

SEP 25, 20205 MIN

Description

Continuing our series on the massive #FinCENFiles story this week. Sean Coady from Insync joins me to help us understand the issues behind legal thresholds, problematic reporting, resources, monitoring and shifting risk appetites.
#financialcrime #news #riskmanagement #compliance