23 Nov

The Next Generation of AML Risk Assessment

At the ABA Money Laundering Enforcement Conference this week in Washington, D.C., I attended a session entitled “The Next Generation of AML Risk Assessment”, where presenters Erin McAvoy, Principal, Financial Services, Ernst & Young LLP and Pete Richards, Senior Vice President, FIU Analytics Director, Santander Bank N.A., explained that a yearly risk assessment is just not adequate in today’s regulatory environment. According to Ms. McAvoy,…

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