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The Importance of a Risk-Based Approach For Your BSA/AML Program

The Importance of a Risk-Based Approach For Your BSA/AML Program

Posted on: May 31st, 2023 by Julie

A risk-based approach is essential for a healthy anti-money laundering (AML) program as it enables you to allocate resources efficiently, comply with regulatory expectations, enhance program effectiveness, detect emerging risks, demonstrate proactive risk management, and mitigate legal and reputational risks. When thinking about a risk-based approach for your AML program, a risk assessment is vital. […]

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Case Study: Mercari, Inc. – Transaction Monitoring & Filtering Review

Case Study: Mercari, Inc. – Transaction Monitoring & Filtering Review

Posted on: May 4th, 2023 by Julie

Mercari, Inc.’s (Mercari) recent experience with their transaction monitoring and filtering review helped them take a fresh look at their compliance process. The Client Mercari is a non-face-to-face marketplace that connects buyers and sellers who use a digital wallet balance to complete transactions. The parent company is based in Japan and operates in 48 states […]

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