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AML Overkill
Janaye Kirtikar, our analyst at Compliance Plus, co-authored an article focusing on the overreach of AML/CFT supervisors. The article, published by Investment News, details how supervisors have made compliance with the Act unnecessarily difficult through the Identity...
OIA: DIA’s AML Group
We have observed inconsistencies between individual enforcement officers’ supervisory reports, particularly from DIA’s AML Group. In December 2019, we submitted an OIA request to DIA. This asked DIA to clarify how they instruct their AML Group to conduct on-site and...