The AML Act of 2020 recognizes a need to enable financial institutions to reallocate resources from lower- to higher-value AML risks and activities. What should banks consider about this practice? Craig Timm, managing director of global financial crimes at Bank of America, shares his perspective in the third and final video of our #financialservices #AML effectiveness series.
Learn more: [ Ссылка ].
-------
Subscribe to Deloitte US: [ Ссылка ]
Connect with us on social:
LinkedIn: [ Ссылка ]
Facebook: [ Ссылка ]
Twitter: [ Ссылка ]
Instagram: [ Ссылка ]
Visit Deloitte.com: [ Ссылка ]
