Free Compliance Magazine Story Focuses on ‘Know Your Customer’

The November/December issue of ABA Bank Compliance magazine, now available online for subscribers, features a cover story on getting right the “Know Your Customer” requirements of anti-money laundering compliance. The story focuses on best practices for customer onboarding, ongoing monitoring, roles and responsibilities across the compliance lines of defense and technological tools.

Other stories cover the pillars of AML/Bank Secrecy Act compliance programs, how to design and build a best-in-class customer remediation framework, the convergence of AML and cybersecurity and the little-known implications of the TILA-RESPA integrated disclosures for trust banking.