04 Feb 2019
PDF file (1.53M)
It’s not enough for respondent banks to meet just the minimum thresholds for compliance. To ensure they’re not deemed to be risky, respondent banks have to continuously work on strengthening their AML compliance programs. By improving 3 key processes, respondent banks can make their compliance programs stronger, making their CBRs less likely to be cut as part of de-risking. This white paper address these processes and provide concrete details on how respondent banks can adopt and utilize them.
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