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Banks and BSA/AML penalties

Question: 
Have there been any significant BSA/AML penalties imposed on banks?
Answer: 

There were some significant penalties involving BSA/AML program failures. Studying the enforcement orders that levied those penalties continues to help bankers learn from the errors and omissions of others.
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Learn more about John Burnett’s webinar Annual OPERATIONS Compliance Recap

First published on 12/08/2019

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