Banker's Compliance Consulting Blog

AML/CFT Risk: Third-Party Payment Processors

In our AML/CFT Membership Group, Kevin discussed the risks posed by third-party payment processors...

SAR Filing Reminder

Financial institutions are required to file a Suspicious Activity Report (SAR) for any suspicious...

Refinancing a Flood Loan

If you are going to refinance, renew or modify a loan, there are a number of different regulations...

Re-Using Credit Reports

From a compliance perspective, there isn’t anything that specifically prohibits a financial...

Trafficking: It’s In Your Back Yard

Trafficking isn’t always an easy topic to discuss but maintaining awareness is crucial for your...

Types of Suspicious Activity

There are so many different types of suspicious activity that it can seem overwhelming, especially...

BSA/AML/CFT: Human Trafficking

FinCEN defines human trafficking as the act of recruiting, harboring, transporting, providing, or...

Identify Theft Red Flags

Each financial institution that offers or maintains covered accounts is required to develop and...

FinCEN Issues Orders Under Fentanyl Act

Pursuant to the FEND Off Fentanyl Act, FinCEN identified three Mexico-based financial institutions...

Identifying Red Flags

Each financial institution that offers or maintains covered accounts is required to develop and...