AML Model Validations: What You and Your Peers Are Doing, Not Doing, and Should Be Doing

In order to stay compliant with today’s financial standards, most banks utilize some type of anti-money laundering (AML) program, which includes software. These programs follow BSA, OFAC, CDD/KYC, and FinCEN 314(a) guidelines to make sure banks are following AML compliance laws on a daily basis. It’s necessary to review the software and governance program involved […]

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About Matt Millemann

Matt Millemann is a graduate from Rider University in ’14 where he majored in Marketing. He was also an athlete on the schools track and field team. He began working at ARC Risk and Compliance in August of 2015 where he is the Marketing Coordinator.

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