Watch Goldman Sachs, Nacha, and Modern Treasury discuss the future of embedded payments.Watch the webinar.
How to build a BSA/AML compliance program
Building a compliance program is difficult, but essential to safeguard against financial fraud and money laundering. This white paper walks through step by step, what you need to build a resilient compliance program.
What you'll learn
You'll learn how to build a robust compliance program by understanding the following:
We provide an actionable three-part framework that you can use to build and run a successful compliance program
We provide a dictionary that explains alot of common compliance jargon in plain English.
Good software can be pivotal to launching a compliance program. We explain the most important things to look for when evaluating different software solutions.