Banker's Compliance Consulting Blog

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...

Financial Trend Analysis on Fentanyl

On April 9, 2025, FinCEN released a Financial Trend Analysis on “Fentanyl-Related Illicit Finance:...

CIP & Loan Participations

During each monthly meeting of our AML/CFT Membership Group, we make time for “Quick Response,...