In this installment of AML Voices, John Byrne, AML RightSource Executive Vice President, talks with Terry Pesce, President and CEO of Terry Pesce & Co LLC, and Maria Filipakis, Managing Partner at the Topside Group; both serve as Senior Advisors at AML RightSource, discuss the recent changes made to the FFIEC Examination Manual. They focus on the areas covered by changes and how state regulators use this federal resource.
AML RightSource
