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Matthew L. Biben

In 2017, we saw an increased focus on anti-money laundering (AML) by regulators, which has continued in 2018 as seen in the recent enforcement action against Rabobank, N.A. See United States v. Rabobank, N.A., No. 18 Cr. 0614 (S.D. Cal.) (Department of Justice enforcement action); In the Matter of Rabobank, N.A., No. AA-WE-2017-82 (FinCEN enforcement action). Given this increased focus, we wanted to provide specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions’ AML compliance programs. We’ve also included important upcoming AML compliance deadlines.

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