BDO USA recommends compliance teams evaluate whether their risk assessment framework is prepared for the proposed AML/CFT program modernization rule.
Published
Signal category
Research & Knowledge
Quote
“BDO recommends that compliance teams should be evaluating whether their risk assessment framework is prepared for this shift.”
— Angie Myers|BDO USA team
Company
- Industry
- Accounting
- Location
- Chicago, US
- Company size
- 11,118 employees
At BDO, we believe how we show up matters. The strongest relationships are built when people show up for one another — with care, curiosity, and a commitment to helping each other grow and succeed. That's how we work with our clients. We take the time to understand their goals, navigate complexity alongside them, and provide the clarity and confidence they need to move forward. Whether facing opportunity, uncertainty, or change, our teams are focused on helping clients achieve what matters most to them. We bring that same commitment to our people. BDO is a place where talented professionals can grow, take on meaningful challenges, and build rewarding careers alongside colleagues who are invested in their success. By creating opportunities to learn, lead, and make an impact, we help our people achieve what matters most to them — so they can help our clients do the same. As an ESOP company, we share in each other's success. That ownership mindset strengthens our connection to one another, our clients, and the future we are building — and growing — together. BDO is the brand name for the BDO network and each of its independent member firms. BDO USA, P.C., a Virginia professional corporation, is the U.S. member of BDO International Limited, a global network of trusted advisors dedicated to helping businesses succeed.