EPISODE · Mar 20, 2021 · 6 MIN
What Is Fair Access To Banking?
from AML Conversations · host AML RightSource
This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff talk about the recently proposed Fair Access to Banking Act. John and Elliot discuss the mandates in the Act, the challenges it presents to risk-based compliance programs, and the types of entities that are not included in the coverage of the proposed legislation.
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What Is Fair Access To Banking?
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This episode was published on March 20, 2021.
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