In the wake of recent scrutiny from the Federal Reserve, Customers Bank has announced plans to bolster its anti-money laundering (AML) practices. This includes a thorough examination of the bank's actions during the 2023 banking crisis, as the institution continues to expand its presence in the crypto industry. With increased regulatory focus on financial institutions' AML efforts, Customers Bank is taking proactive measures to ensure compliance and maintain its reputation as a responsible and trustworthy bank.