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BSAAG
(redirected from Bank Secrecy Act Advisory Group)

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BSAAGBank Secrecy Act Advisory Group


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ABEL is Global Practice Leader of PricewaterhouseCoopers' Money Laundering Compliance Practice, and chairs the Accounting Issues Sub-Group of Treasury's Bank Secrecy Act Advisory Group and the Anti-Money Laundering Task Force of the International Federation of Accountants.
Judith Rinearson was recently appointed as the NBPCA representative to US Treasury's Bank Secrecy Act Advisory Group (BSAAG) as a plenary member.
 
 
 
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