RESOURCES


Did you know?

Recent legislation introduced by Maxine Waters (D., Calif.), would raise the maximum prison sentence for willfully evading an institution’s BSA program or controls to 20 years and increase the civil penalties faced by bankers for violating AML laws.

Contact Aperilex to discuss how we can help build an enterprise-wide culture in which BSA/AML compliance is a demonstrated priority.


Contact Aperilex