The Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) Compliance landscape is ever-expanding and changing. New and evolving regulations and increased regulatory scrutiny are increasing compliance pressures on financial institutions. The financial and reputational impact of non-compliance emphasizes the need for companies to increase visibility over their risks and drive a culture of compliance.
Business leaders must move their organizations forward and continue to innovate while mitigating risk amidst this complex and evolving AML Compliance environment. CrossCountry’s specialized team helps clients meet the challenge of striking the right balance between risk mitigation and risk taking.