Who Owns the Money? – Part Two

Its that time again, to revisit and amend our BSA policies, procedures, risk models and training. It seems it never ends, and it is for this very reason we are going to revisit our February 2015 article, ‘Who Owns the Money?’. I can hear it already, what now? Who changed it, why, etc, etc, etc. […]

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About Warren Markowitz, JD

Warren has over 25 years of project management and business analyst experience. He has firsthand industry experience in Banking/Financial Regulations (retail and wholesale), AML/OFAC/KYC & CIP application development, policies and procedures and audit in transactional and retail and wholesale banking and finance environments. He has extensive experience with State, Federal and Industry Regulators as he has provided oversight and management during regular audits, special matters and arbitrations in the financial services arena.

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