September 05, 2019 | Daily Business Review
The Importance of Staying Up to Date With BSA/AML RequirementsSince its inception, the BSA remains the primary U.S. anti-money laundering (AML) law, but it has been amended, updated, and refined, particularly since the 9-11 attacks, to help law enforcement to better detect, deter and disrupt the financing of terrorist networks.
By Frank Gonzalez and Heidy Duarte
4 minute read