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White Paper

BSA/AML Compliance: A Growing Consensus for Change

Complying with the Bank Secrecy Act (BSA) in such a complex environment presents significant financial, operational and reputational costs for institutions. Recognizing these challenges, FinCEN is focused on adapting the BSA’s anti-money laundering (AML) regime to confront threats related to illicit financial activities, while awarding institutions the flexibility necessary to address such threats.

Read this white paper for insight on the need to modernize BSA/AML compliance and learn more about recent updates designed to combat financial crime, including new guidance on Section 314(b) of the USA PATRIOT Act.

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