Banker's Compliance Consulting Blog

AML/CFT National Priorities

As you may recall, clear back in 2020 there was a push for anti-money laundering (AML) reform which...

CIP, CDD, ECDD, CDDBO…What Do They All Mean?

When we talk BSA/AML/CFT compliance, there are a lot of acronyms that get tossed around.CIP, CDD,...

Regulation CC: Check 21 Error Resolution

When we talk about resolving errors, most of us immediately think about Regulation E (electronic...

AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out!...

Cartels Designated as Terrorist Organizations

Back in February 2025, Executive Order 14157, designated cartels and other organizations as foreign...

Regulation CC: What Is It?

Regulation CC implements both the Expedited Funds Availability Act (EFA) and the Check Clearing for...

Customer Due Diligence of Beneficial Owners

The goal of your institution’s Customer Identification Program (CIP) is just as it sounds, to...

CTR Exemptions

Our December AML/CFT Membership Group meeting was full of great information. We covered several...

BSA/AML/CFT: Update on Hemp

In case you missed it, President Trump signed a spending bill on November 12, 2025, that repealed...

Cryptocurrency: Mixer/Tumbler Services

A quick Google search will tell you that a crypto mixer service (aka a tumbler) is a service...