Compliance | A&M Solutions

Hooray for the BSA/AML Compliance Geeks!

by Alex DeRobertis | Bank Operations & Compliance

Chalk one up for the good guys. In the May 2009 issue of the FINCEN “SAR ACTIVITY REVIEW”, it appears that a bank’s BSA/AML geeks tripped up the bad guys and helped send them to jail. The geeks dutifully noticed a business checking customer who appeared to be engaging...

Hooray for the BSA/AML Compliance Geeks!

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