Did you know a bank could face serious penalties just for being vulnerable to money laundering schemes?
It’s true. For example, the Bank Secrecy Act (U.S.) allows regulators to take enforcement action simply when they consider a bank to have inadequate controls that expose vulnerabilities to money laundering.
But, there are ways to alleviate the problem. Read this new whitepaper to:
- Become aware of common Anti-Money Laundering vulnerabilities
- Uncover mistakes of others so you don’t repeat them
- Learn how to break free of the silos that often mean trouble
Download this whitepaper to learn how you can avoid anti-money laundering vulnerabilities and simultaneously improve overall compliance with government regulations.