On AML Rule Arrays, Fire Pit Pagodas and Other Things You Don’t Want to Build “Off the Cuff”

Have you ever built something from scratch? With no plans, nothing? AdvisX's Ken Agle has. In this article, he describes why arbitrarily creating and/or implementing untested AML rule parameters could cheat your institution out of a beautifully manageable BSA/AML reporting system. [12/9/14]