Resumen de Prensa

28/02/2007

El FinCEN trata de conservar a sus directivos ante la demanda de prefesionales en la lucha contra el blanqueo de capitales (Moneylaundering)

When Robert Werner left the U.S. Financial Crimes Enforcement Network (FinCEN) two months ago, he became the third director to step down in as many years – a turnover rate that suggests the agency is struggling to hire and retain qualified anti-money laundering specialists.

The problem may deepen for FinCEN, the U.S. Treasury Department agency responsible for enforcing the Bank Secrecy Act (BSA), as the need for top-quality compliance professionals and the salaries they command skyrockets.

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