In “Home Front” (21 October 2020), Money Laundering Bulletin features K2 Integrity on some of the top concerns for AML compliance during the COVID-19 crisis. According to the article, work-from-home challenges have been “transcended by the need to develop a strategic plan to return to normalcy.” Among these plans, banks and compliance teams should consider how they will address the backlog of alerts that may have accumulated during the pandemic, and how they will respond to regulators’ inquiries around the potential misuse of PPP funds in the near future.
Read the full article in Money Laundering Bulletin (registration may be required).
