Risk Watch 59 Part I: The BSA/AML Secret Weapons of Smaller Financial Institutions

The importance of a robust BSA/AML monitoring system is clear. However, an all-encompassing monitoring system often feels beyond the reach of the smaller financial institution. AdvisX analyst Cody Knudsen brings us the first BSA/AML secret weapon in this special two-part Risk Watch episode. Check back next week for part II! [5/22/15]