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Feb 2nd, 2021

5 Common Suspicious Activity Report Filing Mistakes

After the implementation of the USA PATRIOT Act in 2001, filings of Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) have enormously…

Ene 26th, 2021

How Compliance Training Benefits Your Business

Many financial institutions and money services businesses fail to recognize the importance of regular compliance training as a key aspect of their BSA/AML programs. In…

Ene 7th, 2021

Top 10 Reasons to Have a Compliance Committee

What is a Compliance Committee? The main objective of a compliance committee is to gather the important operational leaders of the company to consider the…

Dic 29th, 2020

Money Transmitter Licensing in New York

New York has strict requirements for businesses to obtain money transmitter licenses, which is a coveted license for businesses in the state. The process involves…

Nov 30th, 2020

The Intersection of Enhanced Due Diligence (EDD) and Banking Cannabis

Brandi B. Reynolds, CAMS-Audit A quick read through recent regulatory enforcement actions against financial institutions will show that the attention being paid to higher-risk customer…

Nov 18th, 2020

International Fraud Awareness Week

Brandi B. Reynolds, CAMS-Audit As we make our way through International Fraud Awareness week, it’s important to recognize the impact on fraud schemes brought on…

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