Banker's Compliance Consulting Blog

Hemp Change Effective Date Pushed Back

Back in November 2025, President Trump signed the “Continuing Appropriations, Agriculture,...

BSA/AML/CFT Risk & Phone Transfers

When you think about all the potential risks out there that might set off your BSA/AML/CFT radar,...

2026 - A Look Back & What Lies Ahead

September is almost over and it’s crazy to think that the new year will soon be upon us!Now is a...

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...