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In the News Press Release

NY Anti-Terror Rules Put Bull's Eye On Compliance Pros

Publisher: Law360
December 1, 2015

Bob Appleton was quoted in an article, “NY Anti-Terror Rules Put Bull's Eye On Compliance Pros,” in Law360. The article is about the New York Department of Financial Services new proposals for strict anti-money laundering and Bank Secrecy Act regulations, which would help fight against terrorism by making it harder for terror groups to transfer money around the world. Appleton comments that chief compliance officers are still fighting for increased authority they need to meet current compliance requirements in New York, and the extra requirements should be the responsibility of the company and not only the individual that is delegated to carry out the expectations.


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