{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Bank Regulators Remind Financial Institutions Not to Take a One-Size Fits All Approach to Assessing AML Risks from Customer Relationships",
    "url": "https://www.lexblog.com/2022/07/08/bank-regulators-financial-institutions-aml-risks/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-2CFJQR47",
        "url": "https://www.lexblog.com/lib/2CFJQR47/"
    },
    "datePublished": "2022-07-08T12:26:06-04:00",
    "dateModified": "2022-07-08T09:26:39-04:00",
    "author": {
        "@type": "Person",
        "name": "Jeffrey Chapman, Alexander Madrid, Melek Dunn"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "McGuireWoods LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Consumer FinSights",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.consumerfinsights.com/?p=5167",
    "sourceStability": "may-move"
}