Banker's Compliance Consulting Blog

Reforming AML/CFT Programs

In case you missed it, FinCEN recently issued a Proposed Rule to “Fundamentally Reform Financial...

FinCEN Whistleblower Program

As we mentioned in our blog (February 25, 2026), FinCEN’s Whistleblower Program webpage is a place...

OCC Bulletin on BSA/AML Exams

In the November 2025 issue of our magazine, Banking on BCC, we discussed that the OCC has been one...

FinCEN Alert on Cross-Border Funds Transfers Involving Illegal Aliens

FinCEN has issued Alert FIN-2025-Alert003, urging money service businesses to maintain vigilance ...

BSA/AML/CFT Compliance: It’s Everyone’s Job

During our November AML/CFT Membership Group meeting, Emily discussed the important role that your...

NFIP Reinstatement Considerations

Last week, we alerted you to the fact that the National Flood Insurance Program (NFIP) was...

SAR FAQs Issued

On October 9th, FinCEN provided answers to four Frequently Asked Questions (FAQs) regarding...

FinCEN Notice on Financially Motivated Sextortion Schemes

On September 8th, FinCEN issued a Notice (FIN-2025-NTC2) on financially motivated sextortion...

FREE BSA/AML Compliance Q&A

Do you have burning questions related to BSA/AML/CFT compliance? Are you struggling with Customer...

FinCEN Alert on Oil Smuggling Schemes

On May 1st, FinCEN issued an Alert (FIN-2025-Alert002) urging …financial institutions to be...