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Some banks are crypto-friendly these days.
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.
Sharing BSA resources can be helpful for community banks.
Anti Money Laundering Suspicious Activity Alerts at banks are soaring, almost doubling since 2013.
A recent survey of compliance officers provides insight for your next regulatory exam.
The challenges in BSA/AML continue to morph and change, so community bankers must adapt.
Between $800B and $2T is laundered each year.