BSA/AML Model Validation After SR 26-2?

SR 26-2 reframed the guidance, but it didn’t change the regulation, and it didn’t change the best practices. At ARC, we have been validating BSA/AML models for over 17 years, since the company was founded — through SR 11-7 and OCC Bulletin 2011-12 in 2011, through SR 21-8 in 2021, and now SR 26-2. Independent […]

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About Harry Wagner

Heading ARC’s Compliance Department, Harry drives customer service and quality, supporting ARC’s clients on a wide range of anti-money laundering compliance matters. For over 15 years he has focused on strategizing with financial institutions to understand and manage regulatory risk.
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