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Podcast: Banks Double Down on AML Compliance

Joe Mont | November 11, 2014

A new survey by accounting firm Kaufman Rossin offers insight into how banks plan to invest in compliance programs in the year ahead. It found that many (42 percent) are planning sizeable increases to their budget for anti-money laundering efforts over the next 12 months; 33 percent plan to increase staffing and invest more in training to improve oversight of their AML and sanctions compliance programs

In this week’s podcast, we talk to Ivan Garces, a risk advisory services principal at the firm, about the evolving risk landscape banks face and how it is driving greater investment in their compliance programs.

Listen to the podcast. (9 min., 9 MB)

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