Banker's Compliance Consulting Blog

Record Cryptocurrency Seizure

If you’ve been paying attention, crypto/virtual currency has been coming up more and more. Not only...

BSA/AML & Customer Risk Profiles

Tellers and Customer Service Representatives play a crucial role when it comes to developing a...

BSA Risk Assessments

The idea behind having a BSA Risk Assessment is to break down your bank’s BSA/AML risks into...

BSA/AML & Crypto/Virtual Currency

Be sure to JOIN US for our webinar, “BSA/AML: Crypto/Virtual Currency.”

FinCEN Issues NPRM for SAR Pilot Program

CIP, CDD & ECDD…Oh My! – BSA Acronyms

When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...

Keeping Up with Virtual Currency

How do you keep up with all the different virtual currencies and related services?

BSA/AML Reform: Whistleblower Rules

Be sure to JOIN US for our webinar, “BSA/AML New Year Update”.

FinCEN Proposes Beneficial Owner Reporting Requirement for Entities

On December 7, 2021, FinCEN issued a Notice of Proposed Rulemaking (NPRM) under the Corporate...

2022 BSA/AML Exam Manual Updates

December has ushered in some updates to the BSA/AML Examination Manual.