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Register to download AFS Perspective "No risk of money laundering in commercial lending? Think again." by Doug Skinner, AFS Director of Regulatory Compliance.

Over the past several years, banking organizations have been finding any number of ways to attract unwanted attention from regulators, from breakdowns in corporate governance to weaknesses in audit and internal controls. But the most common reason for attracting the wrath of the regulators -- as well as the area with arguably the most serious consequences -- has been violations of the Bank Secrecy Act (BSA) and breakdowns in associated Anti-Money Laundering (AML) controls.

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