Showing posts with label AML. Show all posts
Showing posts with label AML. Show all posts

Monday, September 03, 2012

[Guest Post] What's Ahead for AML Software

What's Ahead for AML Software
courtesy: africacenter.org
In the last few years, the government has continuously increased business requirements under the Bank Secrecy Act (BSA). These new requirements mean that businesses and banks have to do their best to stop money laundering. To do this, many businesses are resorting to anti-money laundering (AML) software. If they do not comply with the BSA, businesses will face regulatory fines and enforcement actions.