BSA/AML/CFT Happenings
Did you miss our “BSA/AML/CFT New Year Update” webinar a few weeks ago? It was full of great information on recent developments, guidance, FinCEN Alerts, etc. not only to bring awareness but to help you pinpoint those areas of your BSA/AML/CFT Program that may need to be adjusted or tweaked in the coming year.
We received some great questions during the allotted Q & A time. On of those questions was:
When FinCEN issues a new alert, I read through it and share it with my team. Is there anything else I should be doing with these?
Listen to Kevin’s answer in the video.
All BSA webinars are included when you join the AML/CFT Membership Group!
Published
2025/01/24
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).