Banker's Compliance Consulting Blog

Writing A Suspicious Activity Report Narrative

Suspicious activity monitoring and reporting is the cornerstone of your BSA/AML program. Once you...

FinCEN Advisory on Cybercrimes

It’s no secret that cybercriminals are taking advantage of the COVID-19 pandemic to commit crimes...

Hemp Flash Session Agenda

See the full training here – https://store.bankerscompliance.com/link/BSAhempflash7-20

FinCEN Advisory on COVID-19 Scams

On July 7, 2020, FinCEN issued an Advisory on Imposter Scams and Money Mule Schemes Related to...

“Why” Suspicious Activity Monitoring & Reporting Training

Kevin Edwards taught the All About Suspicious Activity Monitoring & Reporting. Here he talks about...

Hemp Guidance

Be sure to JOIN US on July 23, 2020, for our webinar, “Hemp Customer Due Diligence Update”.

FinCEN Guidance on Hemp-Related Businesses – Clip from July Monthly Connection

We just completed July Monthly Connection. Kevin Edwards shared the latest when it comes FinCEN...

All About CTRs

Be sure to JOIN US on July 9, 2020, for our webinar, “All About CTRs”.

BSA/AML Auditing Clip

Auditing BSA/AML Live Training was on June 18th 2020. Here is a short clip talking about...

Auditing BSA/AML

Be sure to JOIN US on June 18, 2020, for our webinar, “Auditing BSA/AML”.