FinCEN’s Customer Due Diligence Rule. Sanctions Compliance. NYDFS’s Part 504. RegTech. Which of these issues is at the top of your institution’s AML compliance agenda for 2018?
Thanks to everyone who attended Protiviti’s webinar, 2018: The Year Ahead in AML Compliance earlier this month. For anyone who may have missed the live webinar, you can listen to the replay by clicking on the link above.
And if you want to know what questions were on the participants’ minds, click here to see our responses to some of the those questions.