Heidy Duarte

Heidy Duarte

September 05, 2019 | Daily Business Review

The Importance of Staying Up to Date With BSA/AML Requirements

Since 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