Culture of Compliance: Don’t Put the AML Cart Before the Horse

Publications

Culture of Compliance: Don’t Put the AML Cart Before the Horse

by Kevin Rosenberg

“Promoting a culture of compliance remains key to improving and strengthening adherence to the Bank Secrecy Act (BSA) through a healthy anti-money laundering (AML) program. To be sure, a 2014 Financial Crimes Enforcement Network (FinCEN)1 advisory stressed improving a BSA/AML compliance culture by ensuring that:” [download article]

 

Published March 17, 2015