Brink's recent fine highlights the importance of strong KYC checks, timely and effective reporting of suspicious activity, and up-to-date staff training on AML procedures to demonstrate BSA compliance. Filed under Mexico Spain USA Banking Capital Markets Compliance Management White Collar Crime Topics Anti-money laundering Know your customer Regulatory compliance Suspicious activity reporting Organisations Financial Crimes Enforcement Network (USA) US Department of Justice Deutsche Bank Laws Bank Secrecy Act 1970 (USA) Industries Banks Financial services Financial services banks Financial services corporate
