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US FinCEN seeks comment on financial crimes tech symposium mandated by new anti-money laundering law

( February 4, 2021, 17:13 GMT | Official Statement) -- MLex Summary: The US Financial Crimes Enforcement Network is asking the public sector for feedback that FinCEN might use in planning for an upcoming financial crimes technology symposium. The symposium, the date of which is to be announced later, is required under the recently passed Anti-Money Laundering Act of 2020 and is mandated to focus "on how new technology can be used to more effectively combat financial crimes and other illicit activities."Statement follows below:...

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