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Home > BSA/AML Consulting > Covid-19 Is Raising AML Compliance Risks Even Higher
May11 - 20

Covid-19 Is Raising AML Compliance Risks Even Higher

In early 2020, a series of U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) actions signaled that this would be a year of rising scrutiny of AML/CFT compliance, and the simultaneous Covid-19 pandemic has taken AML/CFT risks to an entirely new level. Read the complete article HERE.

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MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

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