The Six Compliance Pieces Pawnbrokers are Still Missing

Mark Campanale Expert Guidance, NPA News

BY DAVE GRIFFITHS, THE AML GURUS FORMERLY THE CONSULTANTS, LLC Compliance for pawnbrokers is not new, either as legislation or to anyone who has been an NPA member for more than a couple of years. Although the USA PATRIOT Act is not the entire focus of a complete Anti-Money Laundering (AML) Program, it has been in play since October 26, …