International ACH is no longer regulated through a “full compliance regardless of what it takes” attitude, says Zayd Sukhun, a certified anti-money-laundering specialist for EastNets. “There’s a need for a more risk-based approach to monitoring institutions where a less advanced method was previously in place,” he says. Sukhun is a certified AML specialist with more than five years of banking and compliance experience. He says the real increase will be with the investment-side transactions such as overseas stock offering effects.”]
Source: https://www.cuinfosecurity.com/international-ach-aml-a-3846