September is almost over and it’s crazy to think that the new year will soon be upon us! Now is a great time to recap what has happened in the compliance world in 2026 and look ahead to 2027. Be sure to join us on October 20th for our FREE Forum, “2026 – A Look Back & What Lies Ahead FREE Forum”.
One topic that we will be covering is FinCEN’s recent Joint Statement on SAR confidentiality considerations with respect to customer communication. Emily gave a brief run down at our September Monthly Connection. Here’s what she had to say:
We can’t wait to see you at the Forum!
You can access our other 2026 Forums (Lending, Deposit & AML/CFT) for FREE in our store.
Published 2026/09/24