The Richmond Group USA reposted this
Security / Anti-Money Laundering / Know Your Customer regulations and reporting requirements are serious business in the Banking Industry. Just ask TD Bank........https://lnkd.in/eg99u76F If you need additional resources for AML / KYC or other regulatory requirements PeopleSolutions, Inc. can help! The right talent and resources are essential to protect your institution from losses like those recently reported by TD Bank. Let's talk Alan Chamberlin (804) 404-2832 or email alanc@peoplesolutions.cc
