Rules, Regs and False Positives: AML Survey Finds Sore Spots
Dealing with increased rules and regulations is not just a burden for credit unions and other financial institutions in the United States.
By Marc Rapport |
Updated on October 19, 2011
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Dealing with increased rules and regulations is not just a burden for credit unions and other financial institutions in the United States.
More than half – 55% – of the respondents in an international survey of compliance and anti-money laundering officers, directors and vice presidents identified growing regulations and enforcement as key challenges for them in the coming year.
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