Efforts to stem money laundering have resulted in more challenging compliance requirements on financial institutions and aggressive prosecutions of those that fail to comply. Anti-Money Laundering (AML) regulations now require that financial institutions have comprehensive AML programs that are reviewed periodically by independent AML experts.
(PRWeb August 14, 2013)
Read the full story at http://www.prweb.com/releases/2013/8/prweb11020052.htm
