The US Office of the Comptroller of the Currency (OCC) has indicated that it will be focusing on the effectiveness of anti-money laundering (AML) systems and controls after including the topic on its list of FY 2019 annual priorities. For OCC-regulated banks, this means exams will concentrate on how up-to-date AML and Bank Secrecy Act (BSA) programs are with evolving threats and new rules.
Insights and guidance from ACA's team of experienced compliance and technology professionals.
May 4, 2018
Join ACA's Dan Collins and Ranjith Ramachandran for their session covering "Emerging Trends in the Audit of Financial Crimes".