Rick Morton Email and Phone Number

Financial crimes management is the mitigation of threats from money laundering, terrorist financing and drug and human trafficking to detect, disrupt and prevent illicit financial activity.Banks play a critical role in the security of a country's financial system. They act as the first line of defense in Anti-Money Laundering (AML) efforts. The deployment of an effective AML program is essential in combating illegal activity as it enables the Bank to detect the efforts of criminals to launder illicit funds. This suspicious activity is reported to the FBI, HSI, DEA and other federal law enforcement agencies for further criminal investigation and possible conviction.