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In recent months, federal regulators have identified a number of trends and concerns in BSA/AML compliance that they believe warrant special attention by banks and their boards of directors and management.  Regulators have emphasized that problems with compliance culture, insufficient resources, weaknesses in information technology and monitoring processes, and risk management have resulted, and will continue to result, in significant enforcement actions against non-compliant banks.

Download PDF: AABD Report: AML/BSA Developments and Trends

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