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https://www.pcbb.com/bid/2019-06-13-BSAAML-Areas-Of-Focus
Community banks will want to take notice that regulators are stepping up enforcement of BSA/AML violations, as evidenced by $2.9B in imposed fines last year.
https://www.pcbb.com/bid/2019-06-28-Cryptocurrency-Fiat-Liquidity-And-BSAAML
Some banks are crypto-friendly these days.