Podcast: Banks Double Down on AML Compliance

By Joe Mont2014-11-11T13:15:00

A recent survey by accounting firm Kaufman Rossin found that many banks plan sizeable increases to their budget for anti-money laundering compliance over the next 12 months. In this week’s podcast, we talk to Ivan Garces, a risk advisory services principal at accounting firm Kaufman Rossin about the evolving risk ...

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Podcast: Banks Double Down on AML Compliance

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”