---
title: "AML Voices: High Risk Customers: Are Your Customers Acting as Expected?"
description: Our expert panel explores the current status of the studies, regulations, an other implementation actions under the AML Act of 2020.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [AML Voices: High Risk Customers: Are Your Customers Acting as Expected?](https://www.amlrightsource.com/resources/high-risk-customers-are-your-customers-acting-as-expected)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | April 05, 2022

Our panel of experts discuss the importance of monitoring and assessing whether your customers are acting as they were expected to when onboarded and at the last time they were assessed for the risk they present to the company.

 

 

[View full post](https://www.amlrightsource.com/resources/high-risk-customers-are-your-customers-acting-as-expected)

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