Mutual fund industry will incur significant AML costs
Washington, DC -- Future AML provisions of the USA Patriot Act could cost the US mutual fund industry $288 million once the rules take effect on October 1, according to a new TowerGroup report. In addition, the industry is likely to face recurring annual charges of roughly $140 million once their compliance systems are up and running.
The recent study by the US market research firm, What will USA
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