
Risk Watch 97: Three Things to Know Before Running Your First AML Look-Back Project Marathon
More and more financial institutions are facing the prospect of undertaking a look-back project, which can be all-consuming. If you find yourself in such a position, however, don't despair. It is possible to come out alive on the other side. Ken Agle, President of AdvisX, gives us some tips on how to survive a look-back project. [7/1/16]