Compliance Newsletter – Feb. 13, 2024
February 13, 2024
![](https://gowestassociation.org/wp-content/uploads/2019/06/Compliance-Council.jpg)
In this week’s Compliance Newsletter:
- Treasury Publishes 2024 National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing
- FCC Makes AI-Generated Voices in Robocalls Illegal
- FinCEN Releases a Proposed Rule to Require the Reporting of Information Related to Real Estate Closings
- Article of interest
- Scam Updates
- Compliance Calendar
- Question of the Week
Posted in Compliance Resources.