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2018 Mid-Year Anti-Money Laundering Review and Outlook
19 July 2018
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Regulators continue their efforts to hold compliance officers, senior executives and board members personally liable for compliance failures.
Focus on Obstruction:
U.S. prosecutors and regulators are focusing on misrepresentations and obstruction by financial institution managers during routine AML exams.
Agencies are working together to avoid the disproportionate penalties that can result when different agencies with overlapping jurisdictions each levy their own penalties for the same or similar AML violations.
Satish M. Kini
Zila Reyes Acosta-Grimes
UK Modern Slavery Act Transparency Statement
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