FREE BSA/AML Compliance Q&A
Do you have burning questions related to BSA/AML/CFT compliance? Are you struggling with Customer Due Diligence requirements, Suspicious Activity Reports, Marijuana-Related Businesses, OFAC compliance, etc.? If so, we’d like to invite you to join us, for our FREE BSA/AML Compliance Q&A Forum where we’ll answer questions such as:
On a continuing SAR, is there a threshold? For example, does the continuing activity need to reach $5,000 before filing?
We actually see a couple schools of thought in this situation and the guidance isn’t necessarily definitive. Kevin explains more in the video:
We will answer as many of your questions as we can during the allotted hour.
See you there!!
Published
2025/06/19
Emily Riley
Emily joined Banker’s Compliance Consulting with past roles that include Compliance Officer, CRA Officer, Flood Specialist and head of the Mortgage Department at a community Bank. Though some may find it a bit mundane, Emily enjoys reading regulations – often in the middle of the night when the insomnia kicks in. Emily has a heart for compliance and loves to see others succeed. Emily and her husband have two children, two dogs, and two birds. Though Emily has numerous hobbies (some of which include motorcycles (Harley Davidson), piecing quilts, and reading) her favorite thing is to spend time with her husband, children, and family.