Behind the FinCEN Files Stories
DescriptionTCAE is excited to invite Ray Blake of The Dark Money Files for a detailed discussion about aspects of the FinCEN Files that haven’t yet had much coverage nor public analysis. In many ways, the widespread media coverage and even the professional analyses have failed to extract important insights from the leaks. Ray will connect many of the dots that have remained unjoined till now. as he will show. Join us for an in-depth conversation about the leaked documents and the implications on top financial institutes across the world.
- What didn’t the papers say – reading between the lines of text?
- Why were these particular files leaked?
- Why might public opinion and the professional view be at odds?
- Takeaways for Compliance and Anti-Financial Crime professionals