BSA merges with anti-fraud

Steve Cocheo

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BSA merges with anti-fraud

机译：BSA与反欺诈合并

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Six months ago, Brian Wimpling took part in a significant merger. It wasn't a business combi- nation for his employer, $2.5 billion-assets Capital City Bank, Tallahassee, Fla. It was the merger of the investigative staffs of the bank's anti-fraud and Bank Secrecy Act/Anti-Money Laundering units.

机译：六个月前，布莱恩·威普林（Brian Wimpling）参与了一项重大合并。这不是他的雇主，资产达25亿美元，位于佛罗里达州塔拉哈西的资产组合。这是该银行反欺诈部门和《银行保密法》 /《反洗钱》部门调查人员的合并。

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《Asian development review》 |2009年第11期|303234|共3页
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Steve Cocheo;
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BSA merges with anti-fraud

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