Summary | New rules could put compliance officers at risk or
criminal prosecution, will add significant costs to financial
institutions and make it harder for them to retain competent
compliance staff, attorneys who work on AML issues said
Tuesday.
criminal prosecution, will add significant costs to financial
institutions and make it harder for them to retain competent
compliance staff, attorneys who work on AML issues said
Tuesday.
blogs.wsj.com | 02 December 2015