Anti-money-laundering Compliance Rises To The Top—Again

Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti-money laundering (AML) reflect the view that regulators have increased their scrutiny of financial institutions’ boards of directors and senior management for failing to correct alleged compliance shortcomings. As a result, the issue of individual accountability for AML violations continues to gain traction. Caribbean Executive Leadership Series 2012 is a joint project of the Mona School of Business, UWI, Mona and The Jamaica Institute of Financial Services, Kingston, Jamaica W.I.

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