Steps and Missteps (And How to Effectively Refine Your AML Program)

Posted by Tammy Bangs

Mar 30, 2018 11:00:00 AM


“Steps and missteps.” That’s how one friend of mine recently described her career in a joking way. As accurate as that brutal assessment was, it hit home with me on my own path. I thought about her comments and how succinctly that describes so many things in work and life. Even in our banks. Even in our compliance programs. About how important it is to assess and make adjustments as needed.

I have not failed. I’ve just found 10,000 ways that didn’t work. ~ Thomas Edison

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Topics: AML, BSA

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