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Entries in Sarah Dahlgren (1)


Compliance extends ‘from the top of the house to ground level,’ Fed official says

Sarah Dahlgren, Executive VP of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, said anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance are areas that have not gottten enough attention, during and following the financial crisis. The decision of where to direct resources has often been to areas other than AML and BSA compliance and "increased attention and investment is obviously needed," she said.

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