As Treasury overhauls AML rules, banks need a new measure of success

T1Covered by 1 source · first reported by American Banker (headlines) at 14 Oct, 11:30 UTC

As regulators rewrite the rules for anti-money-laundering compliance, they have an opportunity to create standards that will actually prevent financial crime rather than just documenting suspicious activity.

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Sources

• T1As Treasury overhauls AML rules, banks need a new measure of successAmerican Banker (headlines)14 Oct, 11:30