Banks Need Strong, Standardized Anti-Money Laundering Programs to Fight Financial Crime

Financial institutions are working hard to fight financial crime and bank fraud driven by demands to protect the bank’s assets, as well as by regulatory compliance. One area of specific focus is that of Anti-Money Laundering (AML).  For many institutions, there are several challenges to creating a sustainable AML organization […]

Source: Forbes – Forbes – Management.


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Shawn Boday

Shawn Boday is the Founder and President of Perday LLC, a real estate investment company based in Seattle, WA. In his free time Shawn enjoys snowboarding, water sports, philanthropic endeavors, and traveling.

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