---
title: "Offshoring: Legal, Risk Management, and Regulatory Considerations"
description: There is a lot to consider when deciding to include offshore resources in a financial crimes compliance program. This post covers the risks of offshoring.
---

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# [Offshoring: Legal, Risk Management, and Regulatory Considerations](https://www.amlrightsource.com/resources/offshoring-legal-risk-management-and-regulatory-considerations)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | August 18, 2021

In this installment of AML Voices, our expert panel discusses the key legal and regulatory considerations in deciding to  add an offshore component to your financial crimes compliance program. They also examine some of the operating risks to look at in determining if offshoring fits in your company's risk appetite.

 

[View full post](https://www.amlrightsource.com/resources/offshoring-legal-risk-management-and-regulatory-considerations)

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