Financial Crimes Compliance (FCC)
Financial Crimes Compliance (FCC) is the foundation of a financial institution’s responsibility to prevent, detect, and report illegal financial activities. It encompasses a range of controls and programs designed to combat crimes such as money laundering, terrorist financing, bribery, corruption, and fraud. Institutions must implement strong risk assessment protocols, conduct due diligence through Know Your Customer (KYC) procedures, and maintain robust monitoring systems. Effective FCC also includes timely suspicious activity reporting (SAR), internal audits, and regular employee training to ensure compliance with regulatory expectations.
Financial Crime & Extrinsic Fraud - The Misappropriation of Family Trust Assets
Dorothy Hill launches From the Hill to the Trenches: The Search for Justice with a shocking examination of elder financial exploitation—a crime that costs elderly Americans $32 billion annually, wit
How Family Members Are Stealing $32 Billion from America's Elderly
When Dorothy Hill launched the premiere episode of "From the Hill to the Trenches: The Search for Justice", she chose to tackle one of America's most underreported yet devastating crimes: elder financ
Financial Crime & Extrinsic Fraud - The Misappropriation of Family Trust Assets
Dorothy Hill launches From the Hill to the Trenches: The Search for Justice with a shocking examination of elder financial exploitation—a crime that costs elderly Americans $32 billion annually, wit