BusinessWill the FinCEN Files change the banking world?To view this video please enable JavaScript, and consider upgrading to a web browser that supports HTML5 videoBusiness09/22/2020September 22, 2020Banking regulation and compliance expert Alistair Wellmann assumes that the FinCEN documents will lead to lenders investing more in the prevention of money laundering and scrutinizing transaction requests.https://p.dw.com/p/3ip8PAdvertisement