Providing Our Clients With Expert Advice And Industry Best Practices
Call US TODAY
503-670-7772
Menu
Search

In The News

Home > Bitcoin > Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance
Apr12 - 21

Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance

The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint statement addressing how risk management principles described in the “Supervisory Guidance on Model Risk Management” relate to systems or models used by banks to assist in complying with the requirements of Bank Secrecy Act (BSA) laws and regulations. Read the complete article here.

Categories

Archives

Events

May 18th, 2022

Find more information about the conference here.

May 24th, 2022

Find more information about the conference here.

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.

Call Now Button