Anti-Money-Laundering Compliance Rises to the Top—Again

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Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti–money laundering (AML) reflect the view that regulators have increased their scrutiny of financial institutions’ boards of directors and senior management for failing to correct alleged compliance shortcomings. As a result, the issue of individual accountability for AML violations continues to gain traction.

Download FAS-FIN-CEN-ADVISORY-INSIGHT-091714.pdf — 122 KB

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