---
title: "HousingWire.com - Compliance hot topic: Do both banks and nonbanks require an independent audit of anti-money laundering programs?"
description: "HousingWire.com - Compliance hot topic: Do both banks and nonbanks require an independent audit of anti-money laundering programs?"
---

[Newsroom ](https://www.mqmresearch.com/newsroom)

# [HousingWire.com - Compliance hot topic: Do both banks and nonbanks require an independent audit of anti-money laundering programs?](https://www.mqmresearch.com/newsroom/media-postv2-0-0)

 Written by [MQMR Blogger](https://www.mqmresearch.com/newsroom/author/mqmr-blogger) | Aug 28, 2018 2:25:00 PM

[View full post](https://www.mqmresearch.com/newsroom/media-postv2-0-0)

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