The most effective anti-money laundering programs are based on the understanding that financial institutions have an obligation to all of their stakeholders to remain vigilant about AML risks. In the ongoing battle against money laundering, recognizing a legitimate problem and knowing when to trip the alarm and investigate can be a daunting task for any organization with an AML Program.

The latest installment of OCEG's GRC Illustrated Series discusses the steps, practices, and processes that establish transparency; encourage communication; and enable identification of risks, as well as the appropriate controls and responses to incidents that will help your organization protect itself and “hear through the noise.”

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