Case Study

Brown Brothers Harriman

Brown Brothers Harriman

Pages 4 Pages

FircoSoft - Case Study BROWN BROTHERS HARRIMAN Case Study Learn how BBH has leveraged its investment in sanctions filtering to fully automate the 314(a) processFircoSoft Case Study - BBH | 2 www.fircosoft.com | info@fircosoft.com The Challenge and Legal Requirements Under 314(a), all federal agency requests for information are processed by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) agency. Brown Brothers Harr

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