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Jonathan's blog archive

2012 (1)
Jonathan Almeida

Jonathan Almeida

COO at AML Partners
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Paperless :CIP FATCA: is it time?

12 Dec 2012

It’s December 2012 and getting ever closer to that dreaded date…. No, not the Mayan-calendar ending, but rather the time when ever-increasing due-diligence requirements—BSA/AML, Dodd-Frank, FATCA, and constantly changing implementation rules for these laws—make it impossible to manage without a comprehensive system. This is a fact made all the mor...