After months of talking politics and following the campaign, there is still no doubt over the question of who our next president will be and what policies may come into play. One particular issue that has caught the attention of voters, politicians and the...

On February 18, 2014, the Wolfsberg Group of International Financial Institutions, an industry consortium that sets international industry anti-money laundering (AML) standards, issued updates to its AML Principles for Correspondent Banking.1 The updates are in response to the increasing regulatory focus on the AML...